| HENDERSON FAR EAST INCOME LIMITED | 13/12/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect John Russell | For |
| 5 | Re-elect David Mashiter | For |
| 6 | Re-elect David Staples | For |
| 7 | Appoint the Auditors | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Authority to hold up to 10% of the Company's own shares as treasury shares | For |
| 11 | Issue Shares for Cash | For |
| 12 | Approve the Dividend Policy | For |