AGM Statement

Henderson Far East Income Limited
11 December 2007

11 December 2007

HENDERSON FAR EAST INCOME LIMITED

Annual General Meeting Held on 11 December 2007

Henderson Far East Income Limited announces that at the Annual General Meeting
held earlier today all resolutions proposed were duly passed, one of these was a
special resolution that the Company be generally authorised to make market
purchases of its own shares up to a maximum of 14.99% (equivalent to 11,635,630
ordinary shares as at today's date) at a maximum price per share (exclusive of
expenses) not exceeding 105% of the average middle market quotations for the
five business days preceding the date of purchase.

The full text of the resolutions can be found in the Notice of Meeting contained
in the Report and Accounts, copies of which are available for viewing at the
Document Disclosure Department of the Financial Services Authority.

For further information please contact:

Jeremy Hamon

Company Secretary

BNP Paribas Fund Services Jersey Limited

Tel: [phone]



James de Sausmarez

Head of Investment Trusts

Henderson Global Investors

Tel: [phone]

END




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