23 Nov 2017 10:03
Atlantis Japan Growth Fund Ltd - Results of EGMAtlantis Japan Growth Fund Ltd - Results of EGM
PR Newswire
London, November 23
ATLANTIS JAPAN GROWTH FUND LIMITED (“AJGF” or the “Company”) (a closed-ended investment company incorporated in Guernsey with registered number 30709)Legal Entity Identifier – 54930041W0LDG00PGL69
RESULT OF EXTRAORDINARY GENERAL MEETING23 November 2017
At the Extraordinary General Meeting (the “EGM”) of the Company held on Thursday, 23 November 2017, the special resolution proposed to approve changes to the Articles of Incorporation deleting the provisions relating to the Subscription Rights contained in the EGM Notice dated 3 November 2017 (the “Notice”) and sent to shareholders of the Company on 3 November 2017 was duly passed.
Details of the voting result, which should be read alongside the Notice sent to shareholders, are noted below.
Votes For | Votes Against | Discretionary | Total Votes Cast | Votes Withheld | ||||
No. of Shares | % of Votes Cast | No. of Shares | % of Votes Cast | No. of Shares | % of Votes Cast | No. of Shares | % of Voting Share Capital | No. of Shares |
37,559,667 | 99.72 | 0 | 0 | 103,834 | 0.28 | 37,663,501 | 67.93 | 15,260 |
Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.
In accordance with Listing Rule 9.6.3, a copy of the Special Resolution will shortly be available for inspection on the National Storage Mechanism which is located at: www.morningstar.co.uk/uk/NSM.
Enquiries
Website: www.atlantisjapangrowthfund.com
Company SecretaryTony SharpeNorthern Trust International Fund Administration Services (Guernsey) LimitedTel: +44 (0) 1481 745736Email: ts236@ntrs.comInvestor RelationsRichard GittusTiburon Partners LLPTel: +44 (0) 20 7747 5778Email: investorservices@tiburon.co.uk