Results 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
15 September 2017

At the Annual General Meeting (the “AGM”) of the Company held on Friday, 15 September 2017, Ordinary Resolutions 1 to 7 and Special Resolutions 1 to 4 as set out in the AGM Notice dated 16 August 2017 (the “Notice”) and sent to shareholders of the Company on

22 August 2017 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	22,709,371	0	7,485,520	77,984
2	30,184,513	2,190	8,188	77,984
3	30,194,891	0	0	77,984
4	30,189,623	5,268	0	77,984
5	30,186,277	8,614	0	77,984
6	30,186,277	8,614	0	77,984
7	30,186,277	8,614	0	77,984
Special Business by Special Resolution	For	Against	Abstain	Discretionary
8	30,190,837	3,504	550	77,984
9	30,188,647	3,504	2,740	77,984
10	30,186,457	5,694	2,740	77,984
11	30,186,457	5,694	2,740	77,984

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
Tony Sharpe
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]