Henderson Far East Income Limited Result of the AGM held on 24 January 2024 (8168A)
24 Gennaio 2024 - 5:52PM
UK Regulatory
TIDMHFEL
RNS Number : 8168A
Henderson Far East Income Limited
24 January 2024
JANUS HENDERSON FUND MANAGEMENT UK LIMITED
HENDERSON FAR EAST INCOME LIMITED
Legal Entity Identifier: 2138008DIQREOD38O596
24 January 2024
Henderson Far East Income Limited ('the Company')
Result of the Annual General Meeting held on 24 January 2024
and retirement of director
The Company announces that at the Annual General Meeting held
earlier today all resolutions proposed were duly passed on
a show of hands. Resolutions 14 and 15 were passed as special
resolutions as set out below:
Resolution 14
THAT, the Company be and is hereby generally and unconditionally
authorised to make one or more market purchases on a stock
exchange of, and to cancel, or hold as treasury shares, ordinary
shares of no par value in the capital of the Company ('shares'),
pursuant to Article 57 of the Companies (Jersey) Law 1991,
as amended (the 'Law'), provided that:
(a) the maximum number of shares hereby authorised to be purchased
is 14.99% of the issued share capital of the Company as at
the date of the passing of this resolution;
(b) the maximum price, exclusive of expenses, which may be
paid for a share shall not be more than the higher of
(i) an amount equal to 105% of the average of the middle market
quotations for a share taken from the Official List for the
five business days immediately preceding the day on which the
share is purchased; and
(ii) the higher of the last independent trade and the highest
current independent bid as stipulated by Commission-adopted
Regulatory Technical Standards pursuant to Article 5(6) of
the Market Abuse Regulation;
(c) the minimum price, exclusive of expenses, which may be
paid for a share is one penny;
(d) the directors of the Company can, prior to each such purchase,
make the solvency statement required by the Law and fulfil
all other requirements of the Law in relation to purchases
of a company's own shares; and
(e) the authority hereby conferred shall expire at the conclusion
of the next annual general meeting of the Company or, if earlier,
on the expiry of 15 months from the passing of this resolution,
unless such authority is renewed prior to such time.
Resolution 15
THAT, the directors are authorised to allot ordinary shares
on a non-pre-emptive basis, up to a number equivalent to 10%
of the total number of shares in issue as at the date of this
resolution, provided that such authority shall expire (unless
and to the extent previously revoked, varied or renewed by
the Company in general meetings by special resolution) at the
earlier of the conclusion of the next annual general meeting
or 15 months from the date of this resolution but so that this
power shall enable the Company to make offers or agreements
before such expiry which would or might require equity securities
to be issued after such expiry and the directors of the Company
may issue equity securities in pursuance of any such offer
or agreement as if such expiry had not occurred.
The Notice of Annual General Meeting is available for viewing
on the Company's website at www.hendersonfareastincome.com
or on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
.
Director retirement
The Company further confirms that David Mashiter retired as
a director at the conclusion of the Annual General Meeting
held today.
For further information please contact:
Colleen Sutcliffe
Janus Henderson Secretarial Services
UK Limited
Corporate Secretary
Tel: 020 7818 5919
Harriet Hall
PR Director
Janus Henderson Investors
Telephone: 020 7818 2919
Dan Howe
Head of Investment Trusts
Janus Henderson Investors
Telephone: 020 7818 4458
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END
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January 24, 2024 11:52 ET (16:52 GMT)
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