Result of General Meeting

RNS Number : 6273N

Aberdeen Japan Investment Trust PLC

21 May 2020

 

ABERDEEN JAPAN INVESTMENT TRUST PLC

Legal Entity Identifier (LEI):  5493007LN4380BLNLM64

Result of General Meeting

On 28 April 2020, the Company issued a Circular with the following recommended proposals:

-  An Ordinary Resolution to approve the continuation of the Company: and

-  A Special Resolution on a related amendment of the Company's articles of association

The full text of the resolutions can be found in the Circular dated 28 April 2020 which is available on the Company's website, www.aberdeenjapan.co.uk *.

The Board announces that, at the General Meeting held at 10.00 am today, Thursday 21 May 2020, at Bow Bells House, 1 Bread Street, London, EC4M 9HH, both these resolutions were passed.

The total number of proxy votes cast in relation to each Resolution was as follows:

	For and Discretionary		Against		Abstained
Resolution	Votes	%	Votes	%	Votes	%
1 Amendment to articles	7,155,229	93.7%	470,891	6.2%	10,278	0.1%
2 Continuation vote	6,820,071	89.3%	809,120	10.6%	7,207	0.1%

Passing of Resolutions under Special Business

Copies of the special resolution have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism *.

Enquiries:

Aberdeen Asset Management PLC

Secretary

Tel. [phone]

*Neither the Company's website nor the content of any website accessible from hyperlinks on that website (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

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