Result of EGM

RNS Number : 0302Y

Atlantis Japan Growth Fund Ld

15 December 2010

 



FOR IMMEDIATE RELEASE                                                                                15 December 2010

Atlantis Japan Growth Fund Limited

Result of Extraordinary General Meeting

The Board of Atlantis Japan Growth Fund Limited is pleased to announce that at the EGM held earlier today, all the resolutions, including the special resolutions to implement the Redemption Facility, subdivision, redesignation and redenomination of shares, amendment to the memorandum and adoption of new articles were resoundingly approved by shareholders.

Shareholders representing over 70 percent of the shares voted at the EGM and the overwhelming majority of votes cast were in favour of the resolutions.

Accordingly, CREST accounts will be credited on 16 December 2010 with ten New Ordinary Shares of no par value denominated and traded in Sterling (rather than US Dollars), for each existing ordinary share held. The number of New Ordinary Shares in issue will be 204,356,270.

From 16 December 2010, the Fund's daily Net Asset Value will be announced in both Sterling and US Dollars.

Enquiries should be directed to:

Atlantis Japan Growth Fund Limited                                                              020 7222 0730

Timothy Guinness

Chairman

ING Corporate Finance                                                                                    020 7767 1000

William Marle

John Armstrong-Denby

Atlantis Investment Management Limited                                                      020 7638 9192

Navin Khokhrai

Chief Financial Officer

 

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