28 Oct 2019 17:15
AVI Japan Opportunity Trust PLC
Results of General Meeting
LEI: 894500IJ5QQD7FPT3J73
28 October 2019
The Board of AVI Japan Opportunity Trust PLC (the "Company") is pleased to announce that all Resolutions proposed at the General Meeting of the Company held at 4.00pm on Monday, 28 October 2019 at the offices of N+1 Singer, 1 Bartholomew Lane, London EC2N 2AX were duly passed. Voting on all three resolutions was conducted by way of a show of hands.
The full text of the Resolutions can be found in the Notice of General Meeting set out in the Circular dated 9 October 2019, which has previously been submitted to the National Storage Mechanism and is available for inspection at: http://www.morningstar.co.uk/uk/NSM.do. The document is also available for download from the Company's website, www.ajot.co.uk.
For completeness, proxy votes received in respect of the Resolutions were as follows:
For* | Against | Withheld | |||
Ordinary Resolution to approve the Related Party Transaction | 21,075,810 | 99.87% | 27,500 | 0.13% | 16,911,811 |
Ordinary Resolution to grant authority to allot Ordinary Shares | 37,975,810 | 99.93% | 27,500 | 0.07% | 11,811 |
Special Resolution to grant authority to disapply pre-emption rights in relation to the allotment of Ordinary Shares | 37,913,510 | 99.78% | 83,900 | 0.22% | 17,711 |
*Includes votes entitling the Chairman of the Meeting to exercise his discretion.
Enquiries:
Joe BauernfreundAsset Value InvestorsInvestment Manager | 020 7659 4800 |
Nezia MorganLink Company Matters LimitedCompany Secretary | 01392 477 500 |
Notes:
A copy of this announcement will be available on the Company's website and, in accordance with Listing Rule 9.6.2, copies of the resolutions passed at the General Meeting have been submitted to and will shortly be available for inspection at the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.
Terms used and not defined in this announcement bear the meaning given to them in the Circular.
Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.
Avi Japan Oppo. (AJOT)