Result of AGM and Directorate

RNS Number : 4385W

Atlantis Japan Growth Fund Ld

18 November 2010

 



ATLANTIS JAPAN GROWTH FUND LIMITED

(A closed-ended investment company incorporated in Guernsey with registration number 30709)

Result of Annual General Meeting and Director Retirement

18 November 2010

At the Annual General Meeting held on 17 November 2010, all ordinary resolutions set out in the Annual General Meeting Notice sent to Shareholders dated 22 October 2010 were duly passed.

At the same Annual General Meeting noted above, the following Special Resolution was also passed;

Special Resolution

That the Directors of the Company be and are hereby generally empowered to allot 2,043,562 Ordinary shares of US$0.01 each (being 10 per cent. of the shares in issue as at the latest practicable date prior to the date of this notice, excluding shares held in treasury) for cash as if any pre-emption rights in relation to the issue of shares [set out or to be set out] in the Listing rules made by the Financial Services Authority under part VI of the Financial Services and Markets Act 2000 (as amended) did not apply to any such allotment, for the period expiring on the date falling eighteen months after the date of passing of this resolution or the conclusion of the next annual general meeting of the Company, whichever is the earlier.

In accordance with Listing Rule 9.6.2 the special resolution passed at the Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do.

The Board of Atlantis Japan Growth Fund Limited would also like to announce that as a result of not wishing to be re-elected at the Annual General Meeting, Mr Christopher Jones retired as a Director of the Company with effect from 17 November 2010. 

All Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Andrew Maiden

Email:               [e-mail]

Tel:                   01481 745368

Fax:                  01481 745186

 

END

 

 

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