Result of Annual General Meeting

ATLANTIS JAPAN GROWTH FUND LIMITED (“AJGF” or the “Company”)
 (a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 30709)

RESULT OF ANNUAL GENERAL MEETING
17 October 2016

At the Annual General Meeting (the “AGM”) of the Company held on Friday, 14 October, Ordinary Resolutions 1 to 6 and Special Resolutions 1 to 3 as set out in the AGM Notice dated 22 August 2016 (the “Notice”) and sent to shareholders of the Company on

9 September 2016 were duly passed.

Details of the voting results, which should be read alongside the Notice sent to shareholders, are noted below.

Ordinary Resolution	For	Against	Abstain	Discretionary
1	23,411,243	0	2,190	3,989,942
2	23,394,595	14,458	4,380	3,989,942
3	23,402,053	9,190	2,190	3,989,942
4	23,403,785	7,458	2,190	3,989,942
5	23,371,787	34,188	7,458	3,989,942
6	23,411,243	0	2,190	3,989,942
Special Business by Special Resolution	For	Against	Abstain	Discretionary
7	23,403,693	7,000	2,740	3,989,942
8	23,404,999	3,504	4,930	3,989,942
9	23,388,351	9,190	13,702	3,992,132

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

In accordance with Listing Rule 9.6.3, a copy of the Special Resolutions will shortly be available for inspection on the National Storage Mechanism which is located at: www.morningstar.co.uk/uk/NSM.


Enquiries

Website:          www.atlantisjapangrowthfund.com


Company Secretary
Cara De La Mare
Northern Trust International Fund Administration Services (Guernsey) Limited
Tel:       [phone]
Email:   [e-mail]

Investor Relations
Richard Gittus
Tiburon Partners LLP
Tel:       [phone]
Email:  [e-mail]