HENDERSON FAR EAST INCOME LIMITED 17/12/2014 AGM
1Receive the Annual ReportOppose
2Approve Remuneration PolicyFor
3Approve the Remuneration ReportFor
4To re-elect Mr David StaplesFor
5Appoint the auditors: KPMG Channel Islands LimitedFor
6Allow the board to determine the auditors remunerationFor
7Authorise Share RepurchaseFor
8Authorise the holding of treasury stockFor
9Issue shares for cashFor
10Approve remuneration of boardFor
11Approve the dividend policyFor