Result of AGM

Atlantis Japan Growth Fund Limited
(a close-ended investment company incorporated in Guernsey with registration number  30709)
LEI Number: 5493004IW0LDG0OPGL69
(The “Company”)

12 September 2019

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 12 September 2019, all Resolutions set out in the Annual General Meeting Notice sent to Shareholders dated 12 August 2019 were duly passed.

Details of the proxy voting results which should be read along side the Notice are noted below:

Ordinary Resolution	For	Discretion (voted in favour)	Against	Abstain
1	28,853,774	102,338	0	0
2	28,788,785	97,958	66,741	2,628
3	28,791,413	97,958	63,821	2,920
4	28,850,854	102,338	0	2,920
5	28,830,074	104,528	12,730	8,780
6	28,830,074	104,528	12,730	8,780
7	28,829,636	104,528	10,540	11,408
8	28,827,446	104,528	12,730	11,408
9	28,809,004	104,528	40,390	2,190
10	28,806,084	104,528	40,390	5,110
Special Resolution	For	Discretion (voted in favour)	Against	Abstain
1	28,773,178	104,528	51,175	27,231
2	27,930,135	104,528	910,018	11,431
Ordinary Resolution	For	Discretion (voted in favour)	Against	Abstain
11	28,596,663	104,528	18,975	23,271

Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution. 

The Special Resolutions were as follows:

Special Resolution 1

THAT the pre-emption rights granted to Shareholders pursuant to Article 11.3.1 of the Articles of Incorporation of the Company shall not apply in respect of the issue of up to 4,419,428 ordinary shares (representing 10% of the Company’s issued ordinary share capital excluding treasury shares as at the date of this notice), issued at a premium to the then prevailing Net Asset Value, such authority to expire at the conclusion of the Company’s AGM to be held in 2020 (save that the Company may prior to the expiry of such period make any offer or agreement which would or might require such ordinary shares to be issued (or sold from treasury) after such expiry and the Directors of the Company may issue (or sell from treasury) such ordinary shares in pursuance of any such offer or agreement as if the authority conferred hereby had not expired), unless such resolution is previously revoked by the Company’s shareholders by further special resolution.

Special Resolution 2

THAT the new Articles of Incorporation of the Company, for the purposes of identification initialed by the Chairman, be and are hereby adopted as the new articles of incorporation of the Company in substitution for, and to the exclusion, in their entirety, of the existing Articles of Incorporation of the Company.

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel:        [phone]

END