REG - CC Japan Inc&Growth - Result of AGM

CC Japan Income and Growth TrustAnnouncement

22/03/2022 13:30

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RNS Number : 6325F  CC Japan Income & Growth Trust PLC  22 March 2022

CC Japan Income & Growth Trust plc

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 2021.

 

The votes received were as follows:

 

 Resolution  In Favour and Discretionary     Against         Withheld
 1           64,918,856      100%            0        0.00%  1,346
 2           64,873,188      99.94%          38,972   0.06%  8,042
 3           64,896,880      99.97%          20,726   0.03%  2,596
 4           64,895,937      99.97%          21,669   0.03%  2,596
 5           64,895,937      99.97%          21,669   0.03%  2,596
 6           64,895,937      99.97%          21,669   0.03%  2,596
 7           64,895,937      99.97%          21,669   0.03%  2,596
 8           64,898,451      99.97%          20,405   0.03%  1,346
 9           64,918,856      100%            0        0.00%  1,346
 10          64,892,916      99.96%          23,540   0.04%  3,746
 11          64,917,914      100%            942      0.00%  1,346
 12          64,902,913      99.98%          15,943   0.02%  1,346
 13          64,891,104      99.96%          27,752   0.04%  1,346
 14          64,903,856      99.98%          15,000   0.02%  1,346
 15          64,899,238      99.98%          15,943   0.02%  5,021
 16          64,682,155      99.64%          236,701  0.36%  1,346

 

 

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.

 

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.

 Enquiries:

 Sanne Fund Services (UK) Limited  020 3327 9720
 Company Secretary

 

 

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