ATLANTIS JAPAN GROWTH FUND LIMITED (the "Company")
(An Authorised Closed-ended investment company incorporated in Guernsey with registration number 30709)
Result of Extraordinary General Meeting
12 March 2013
The Board of Atlantis Japan Growth Fund Limited is pleased to announce that at the EGM held earlier today, the resolution to amend the terms of the Redemption Facility as outlined in the circular to shareholders dated 22 February 2013 was approved by shareholders.
Enquiries
Tim Guinness
Chairman, Atlantis Japan Growth Fund Limited
Tel: +44 (0)20 7222 7978
William Marle / John Armstrong-Denby
Edmond de Rothschild
Tel: +44 (0)20 7845 5900
Andrew Maiden
Northern Trust International Fund Administration Services (Guernsey) Limited
Tel: +44 (0)1481 745368
Email: ARM7@ntrs.com