Last checked at 
26 Mar 2021 15:42
Result of AGM
LEI: 549300FZANMYIORK1K98
CC Japan Income & Growth Trust plc (the "Company") announces that all resolutions put forward at its Annual General Meeting held earlier today were passed.
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 2020.
The proxy votes received were as follows:
Resolution | In Favour and Discretionary | Against | Withheld | ||
1 | 66,648,674 | 99.99% | 7,981 | 0.01% | 6,325 |
2 | 66,600,292 | 99.93% | 45,931 | 0.07% | 16,757 |
3 | 65,151,903 | 97.82% | 1,452,591 | 2.18% | 58,486 |
4 | 65,147,752 | 97.81% | 1,456,741 | 2.19% | 58,486 |
5 | 65,156,703 | 97.83% | 1,447,791 | 2.17% | 58,486 |
6 | 65,156,703 | 97.83% | 1,447,791 | 2.17% | 58,486 |
7 | 66,648,308 | 99.99% | 8,347 | 0.01% | 6,325 |
8 | 66,619,445 | 99.95% | 33,560 | 0.05% | 9,975 |
9 | 66,637,000 | 99.98% | 13,155 | 0.02% | 12,825 |
10 | 66,640,497 | 99.99% | 9,658 | 0.01% | 12,825 |
11 | 66,561,409 | 99.87% | 87,834 | 0.13% | 13,736 |
12 | 66,639,357 | 99.97% | 17,297 | 0.03% | 6,325 |
13 | 66,417,261 | 99.64% | 239,394 | 0.36% | 6,325 |
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. The Company also has 26,946,122 Subscription Shares in issue.
Following the publication of Company's Interim Report in June 2021, the Board and the Investment Manager will host a webinar for shareholders. Shareholders should monitor London Stock Exchange announcements for arrangements regarding the webinar.
In accordance with LR 9.6.2 and LR 9.6.3, copies of the resolutions passed as special business will be submitted to the National Storage Mechanism website and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism shortly.
Enquiries:
PraxisIFM Fund Services (UK) Limited | 020 4513 9260 |
Company Secretary |