REG - CC Japan Inc&Growth - Result of AGM

CC Japan Income and Growth TrustAnnouncement

01/03/2023 16:00

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RNS Number : 5685R  CC Japan Income & Growth Trust PLC  01 March 2023

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 2022.

 

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     63,413,560  100.00  0        0.00  3,252
             October 2022
 2           To approve the Directors' Remuneration Implementation Report                  63,395,112  99.99   8,162    0.01  13,538
 3           To approve the Directors' Remuneration Policy Report                          63,405,383  99.99   8,177    0.01  3,252
 4           To re-elect Kate Cornish-Bowden as a Director of the Company                  63,412,931  99.99   3,866    0.01  15
 5           To re-elect Harry Wells as a Director of the Company                          63,412,931  99.99   3,866    0.01  15
 6           To re-elect Peter Wolton as a Director of the Company                         63,411,431  99.99   5,366    0.01  15
 7           To re-elect June Aitken as a Director of the Company                          63,412,931  99.99   3,866    0.01  15
 8           To re-elect Craig Cleland as a Director of the Company                        63,412,931  99.99   3,866    0.01  15
 9           To Authorise Directors to declare and pay dividends on a semi-annual basis    63,416,812  100.00  0        0.00  0
 10          To appoint Johnston Carmichael LLP as Auditor to the Company                  63,413,297  100.00  0        0.00  3,515
 11          To authorise the Directors to fix the remuneration of the Auditors until the  63,413,297  99.99   3,500    0.01  15
             next AGM
 12          To authorise to allot new shares.                                             63,406,868  100.00  15       0.00  9,929
 13          Authority to allot new shares free from pre-emption rights.                   63,388,258  99.98   14,800   0.02  13,754
 14          Authority for the Company to purchase its own shares.                         63,416,812  100.00  0        0.00  0
 15          To authorise calling general meetings (other than AGMs) on 14 clear days'     63,182,376  99.63   234,436  0.37  0
             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. 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:

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

 

 

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