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”)

09 September 2021

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 9 September 2021, all Ordinary Resolutions set out in the Annual General Meeting Notice sent to Shareholders dated 9 August 2021 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	22,197,896	116,816	1,100	0
2	22,160,193	116,816	35,075	3,728
3	22,190,085	116,816	7,811	1,100
4	22,197,458	116,816	438	1,100
5	22,163,113	116,816	32,817	3,066
6	22,165,741	116,816	32,817	438
7	22,163,113	116,816	32,817	3,066
8	22,165,741	116,816	32,817	438
9	22,166,179	116,816	31,717	1,100
10	22,195,332	116,816	3,664	0
11	22,191,604	116,816	4,102	3,290
Special Resolution	For	Discretion (voted in favour)	Against	Abstain
1	22,145,870	116,816	41,222	11,904

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 Resolution was as follows:

Special Resolution 12

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 4,179,475 ordinary shares (representing 10% of the Company’s issued ordinary share capital excluding treasury shares on 26 July 2021), 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 2022 (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.

Enquiries:

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

Tel:  [phone]