| HENDERSON FAR EAST INCOME LIMITED | 13/12/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect John Russell | For |
| 4 | Re-elect Julia Chapman | For |
| 5 | Re-elect Nicholas George | For |
| 6 | Re-elect David Mashiter | Abstain |
| 7 | Elect Tim Clissold | For |
| 8 | Re-appoint KPMG Channel Islands Limited as Auditors | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Authority to hold up to 10% of the Company's own shares as treasury shares | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Approve the Dividend Policy | For |