REG - CC Japan Inc&Growth - Result of AGM and Notification of Board Changes

CC Japan Income and Growth TrustAnnouncement

05/03/2024 17:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240305:nRSE7046Fa&default-theme=true

RNS Number : 7046F  CC Japan Income & Growth Trust PLC  05 March 2024

CC Japan Income & Growth Trust plc

Result of AGM and Notification of Board Changes

 

LEI: 549300FZANMYIORK1K98

 

Result of AGM

 

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 2023.

 

The votes received were as follows:

 

 Resolution                                                                                In Favour   %      Against  %     Withheld
 1           To receive and adopt the Annual Report and Accounts for the year ended 31     65,350,586  99.98  14,917   0.02  5,100
             October 2023
 2           To approve the Directors' Remuneration Implementation Report                  65,335,252  99.97  17,017   0.03  18,334
 3           To re-elect June Aitken as a Director of the Company                          65,306,887  99.93  44,917   0.07  18,799
 4           To re-elect Kate Cornish-Bowden as a Director of the Company                  65,306,887  99.93  44,917   0.07  18,799
 5           To re-elect Craig Cleland as a Director of the Company                        65,305,586  99.93  44,917   0.07  20,100
 6           To elect John Charlton-Jones as a Director of the Company                     65,304,887  99.93  44,917   0.07  20,799
 7           To Authorise Directors to declare and pay dividends on a semi-annual basis    65,348,304  99.99  3,500    0.01  18,799
 8           To re-appoint Johnston Carmichael LLP as Auditor to the Company               65,347,003  99.99  3,500    0.01  20,100
 9           To authorise the Directors to fix the remuneration of the Auditors until the  65,359,524  99.99  3,500    0.01  7,579
             next AGM
 10          To authorise to allot new shares.                                             65,321,095  99.95  34,801   0.05  14,707
 11          Authority to allot new shares free from pre-emption rights.                   65,320,396  99.95  34,801   0.05  15,406
 12          Authority for the Company to purchase its own shares.                         65,358,702  99.99  4,801    0.01  7,100
 13          To authorise calling general meetings (other than AGMs) on 14 clear days'     65,205,366  99.76  160,136  0.24  5,101
             notice

 

 

 

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.

 

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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) shortly.

 

Notification of Board Changes

 

Pursuant to the Annual General Meeting, the Company announces that Mr Harry
Wells, an independent Non-Executive Director and Chairman of the Company since
November 2015, has today retired from the Board.

 

Ms June Aitken, who joined the Board in February 2022, has been appointed as
Chair of the Company with immediate effect. Mr Craig Cleland, who joined the
Board on 1 February 2022 has been appointed to succeed Ms Aitken as Senior
Independent Director of the Company.

 

 Enquiries:

 Apex Listed Companies Services (UK) Limited  020 3327 9720
 Company Secretary

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGBRGDXLGGDGSU