15 Sep 2017 12:27
Atlantis Japan Growth Fund Ltd - Results of Annual General MeetingAtlantis Japan Growth Fund Ltd - Results of Annual General Meeting
PR Newswire
London, September 15
ATLANTIS JAPAN GROWTH FUND LIMITED (“AJGF” or the “Company”) (a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 30709)
RESULT OF ANNUAL GENERAL MEETING15 September 2017
At the Annual General Meeting (the “AGM”) of the Company held on Friday, 15 September 2017, Ordinary Resolutions 1 to 7 and Special Resolutions 1 to 4 as set out in the AGM Notice dated 16 August 2017 (the “Notice”) and sent to shareholders of the Company on
22 August 2017 were duly passed.
Details of the voting results, which should be read alongside the Notice sent to shareholders, are noted below.
| Ordinary Resolution | For | Against | Abstain | Discretionary |
| 1 | 22,709,371 | 0 | 7,485,520 | 77,984 |
| 2 | 30,184,513 | 2,190 | 8,188 | 77,984 |
| 3 | 30,194,891 | 0 | 0 | 77,984 |
| 4 | 30,189,623 | 5,268 | 0 | 77,984 |
| 5 | 30,186,277 | 8,614 | 0 | 77,984 |
| 6 | 30,186,277 | 8,614 | 0 | 77,984 |
| 7 | 30,186,277 | 8,614 | 0 | 77,984 |
| Special Business by Special Resolution | For | Against | Abstain | Discretionary |
| 8 | 30,190,837 | 3,504 | 550 | 77,984 |
| 9 | 30,188,647 | 3,504 | 2,740 | 77,984 |
| 10 | 30,186,457 | 5,694 | 2,740 | 77,984 |
| 11 | 30,186,457 | 5,694 | 2,740 | 77,984 |
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 Resolutions will shortly be available for inspection on the National Storage Mechanism which is located at: www.morningstar.co.uk/uk/NSM.EnquiriesWebsite: www.atlantisjapangrowthfund.comCompany 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
AJG.L (AJG)