ANNUAL GENERAL MEETING HELD ON 3 JUNE 2024 - POLL RESULTS

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.ANNUAL GENERAL MEETING HELD ON 3 JUNE 2024 POLL RESULTS At the Annual General Meeting (the “AGM”) of Henderson Investment Limited (the “Company”) held on 3 June 2024 all the proposed resolutions as set out in the notice of the AGM dated 25 April 2024 were put to the vote by poll. The poll results in respect of all the resolutions proposed at the AGM are as follows: Number of Votes (%) Ordinary Resolutions For Against 1. To receive and consider the Audited Financial 2116516465 1100000 Statements and the Reports of the Directors and (99.9481%) (0.0519%) Auditor for the year ended 31 December 2023. 2. (i) To re-elect Professor Ko Ping Keung as 2116459465 1244000 Director. (99.9413%) (0.0587%) (ii) To re-elect Mr Wu King Cheong as Director. 2116603465 1100000 (99.9481%)(0.0519%) (iii) To re-elect Mr Au Siu Kee Alexander as 2116603465 1100000 Director. (99.9481%) (0.0519%) 3. To re-appoint PricewaterhouseCoopers as Auditor 2116600465 1103000 and authorise the Directors to fix Auditor’s (99.9479%) (0.0521%) remuneration. 4. (A) To give a general mandate to the Directors to 2116585512 1100953 buy back shares. (99.9480%) (0.0520%) (B) To give a general mandate to the Directors to 2116374897 1311568 allot new shares. (99.9381%) (0.0619%) (C) To authorise the Directors to allot new shares 2116374897 1311568 equal to the total number of shares bought (99.9381%) (0.0619%) back by the Company.As more than 50% of the votes were cast in favour of each of the above resolutions all such resolutions were duly passed as ordinary resolutions. 1All Directors of the Company attended the AGM. The scrutineer at the AGM for the purpose of vote-taking is the Company’s share registrar Tricor Standard Limited.As at the date of the AGM the total number of issued ordinary shares of the Company was 3047327395 shares the holders of which were entitled to attend and vote for or against the resolutions. There were no restrictions on any shareholders casting votes on any of the resolutions at the AGM.By Order of the Board Timon LIU Cheung Yuen Company Secretary Hong Kong 3 June 2024 As at the date of this announcement the Board of Directors of the Company comprises: (1) executive directors: Lee Ka Shing (Chairman and Managing Director) Lee Ka Kit Lam Ko Yin Colin and Li Ning; and (2) independent non-executive directors: Kwong Che Keung Gordon Ko Ping Keung Wu King Cheong and Au Siu Kee Alexander. 2