

| HENDERSON HIGH INCOME TRUST PLC | 03/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Andrew Bell | For |
| 4 | Elect Zoe King | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting notification-related proposal | For |
| 11 | Approve the Dividend Policy | For |