

| HENDERSON INTERNATIONAL INCOME TRUST PLC | 05/12/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Simon Jeffreys | For |
| 4 | Re-elect Bill Eason | For |
| 5 | Re-elect Richard Hills | For |
| 6 | Re-elect Aidan Lisser | For |
| 7 | Re-elect Kasia Robinski | For |
| 8 | Re-appoint Grant Thornton UK LLP as Auditors | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |