

| HENDERSON FAR EAST INCOME LIMITED | 16/12/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr John Russell | Oppose |
| 4 | Elect Mrs Julia Chapman | For |
| 5 | Appoint the Auditors | For |
| 6 | Allow the Board to determine the Auditor | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Authorise the holding of treasury stock | For |
| 9 | Issue Shares for Cash | For |
| 10 | Approve the Dividend Policy | For |