Result of AGM

RNS Number : 6411S

CC Japan Income & Growth Trust PLC

12 March 2019

 

Result of AGM

LEI: 549300FZANMYIORK1K98

CC Japan Income & Growth Trust plc (the "Company") announces that all of the resolutions put forward at its Annual General Meeting held earlier today were passed.

Resolution 8, that the Company should continue as an investment trust, was supported by over 99% of proxy votes cast.

The text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 31 October 2018.

The proxy votes received were as follows:

Resolution	In Favour and Discretionary		Against		Withheld
1	63,386,285	99.97%	9,118	0.01%	8,272	0.01%
2	63,379,820	99.96%	12,762	0.02%	11,093	0.02%
3	63,385,678	99.97%	9,118	0.01%	8,879	0.01%
4	63,383,976	99.97%	10,820	0.02%	8,879	0.01%
5	63,383,976	99.97%	10,820	0.02%	8,879	0.01%
6	63,383,976	99.97%	10,820	0.02%	8,879	0.01%
7	63,383,976	99.97%	10,820	0.02%	8,879	0.01%
8	63,384,583	99.97%	10,820	0.02%	8,272	0.01%
9	63,386,285	99.97%	9,118	0.01%	8,272	0.01%
10	63,366,771	99.94%	26,417	0.04%	10,486	0.02%
11	63,382,369	99.97%	12,427	0.02%	8,879	0.01%
12	63,382,369	99.97%	12,427	0.02%	8,879	0.01%
13	55,043,296	86.81%	8,351,499	13.17%	8,879	0.01%
14	63,384,678	99.97%	10,725	0.02%	8,272	0.01%
15	62,861,948	99.15%	533,455	0.84%	8,272	0.01%

At the time of the above meeting, the Company's issued share capital was 134,730,610 Ordinary Shares and this is the total number of Ordinary Shares with voting rights in the Company. 

Copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm

Enquiries:

Anthony Lee / Ciara McKillop	020 7653 9690
PraxisIFM Fund Services (UK) Limited
Company Secretary

12 March 2019

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