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HENDERSON FAR EAST INCOME LD

Declaration of Voting Results & Voting Rights Announcements Jul 1, 2024

5157_rns_2024-07-01_3b4de90e-4a08-4c2f-9a6c-bb4dad599fc0.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 6202U

Henderson Far East Income Limited

01 July 2024

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

HENDERSON FAR EAST INCOME LIMITED

LEGAL ENTITY IDENTIFIER: 2138008DIQREOD38O596

1 July 2024

HENDERSON FAR EAST INCOME LIMITED

("the Company")

Total Voting Rights and Capital

At 30 June 2024, the Company's issued share capital consisted of 163,088,564 ordinary shares of no par value, of which 381,385 ordinary shares are held in treasury. Voting rights are not attached to shares held in treasury.

On a poll, members have one vote for every share held. The total number of voting rights in the Company is therefore 162,707,179.  This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the voting rights of the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please call:

Colleen Sutcliffe

For and behalf of Janus Henderson Secretarial Services UK Limited

Corporate Secretary

Telephone: 020 7818 5919

Harriet Hall

PR Director, Investment Trusts

Janus Henderson Investors

Telephone: 020 7818 2919

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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