REG - CC Japan Inc&Growth - Result of AGM

CC Japan Income and Growth TrustAnnouncement

26/03/2021 15:45

RNS Number : 6933T
  
CC Japan Income & Growth Trust PLC
  
26 March 2021
  
 

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







 
 

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