

| HENDERSON FAR EAST INCOME LIMITED | 17/12/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Mr David Staples | For |
| 5 | Appoint the auditors: KPMG Channel Islands Limited | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Authorise the holding of treasury stock | For |
| 9 | Issue shares for cash | For |
| 10 | Approve remuneration of board | For |
| 11 | Approve the dividend policy | For |