REG - CC Japan Inc&Growth - Result of AGM

CC Japan Income and Growth TrustAnnouncement

03/03/2025 16:45

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RNS Number : 1573Z  CC Japan Income & Growth Trust PLC  03 March 2025

3 March 2025

 

CC Japan Income & Growth Trust plc

(the "Company")

Result of Annual General Meeting

 

Legal Entity Identifier: 549300FZANMYIORK1K98

Information disclosed in accordance with LR 9.6.18

 

The Board is pleased to announce that at the Annual General Meeting of the
Company held on Monday, 3 March 2025 all resolutions as detailed below were
duly passed by shareholders on a poll.  The full results of the poll
conducted at today's meeting are detailed below:

 Resolutions                                                                     Votes       %       Votes Against  %      Total Votes Cast  Votes

                                                                                 For                                                         Withheld
 1. To receive and adopt the Annual Report and Accounts for the year ended 31    66,220,327  99.96%  25,766         0.04%  66,253,523        7,430
 October 2024
 2. To approve the Directors' remuneration implementation report                 66,142,388  99.87%  89,293         0.13%  66,253,523        21,842
 3. To re-elect June Aitken as a Director of the Company                         66,174,435  99.93%  47,346         0.07%  66,253,523        31,742
 4. To re-elect Kate Cornish-Bowden as a Director of the Company                 66,169,298  99.92%  52,483         0.08%  66,253,523        31,742
 5. To re-elect Craig Cleland as a Director of the Company                       66,195,338  99.94%  37,273         0.06%  66,264,353        31,742
 6. To re-elect John Charlton-Jones as a Director of the Company                 66,186,745  99.93%  45,866         0.07%  66,264,353        31,742
 7. That the Company continues in existence as an investment company for a       66,256,561  99.99%  7,792          0.01%  66,264,353        0
 further three year period
 8. To authorise the Directors to declare and pay dividends on a semi-annual     66,253,607  99.98%  10,542         0.02%  66,264,353        204
 basis
 9. To re-appoint Johnston Carmichael LLP as Independent Auditor to the Company  66,225,678  99.95%  31,245         0.05%  66,264,353        7,430
 10. To authorise the Directors to fix the remuneration of the Independent       66,244,916  99.98%  14,437         0.02%  66,264,353        5,000
 Auditor
 11. To give authority to allot new shares                                       66,235,377  99.97%  22,547         0.03%  66,264,353        6,429
 12#. To give authority to allot new shares free from pre-emption rights         65,937,853  99.89%  75,204         0.11%  66,264,353        251,296
 13#. To give authority for the Company to purchase its own shares               66,243,423  99.97%  20,930         0.03%  66,264,353        0
 14#. To authorise calling general meetings (other than Annual General           66,149,071  99.83%  115,282        0.17%  66,264,353        0
 Meetings) on 14 clear days' notice

 

# - Special Resolution

 

Please note a vote "Withheld" is not a vote in law and is not counted in the
calculation of the proportion of votes "For" and "Against" a resolution.

 

Notes:

 

Any proxy votes which are at the discretion of the Chair have been included in
the "for" total. A vote withheld is not a vote in law and is not counted in
the votes for or against a resolution.

 

As at the date of the Annual General Meeting, the total number of voting
rights in the Company was 134,730,610.

 

The full text of the resolutions can be found in the Notice of Annual General
Meeting, which is available for viewing at the National Storage Mechanism and
can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and on the Company's
website, https://ccjapanincomeandgrowthtrust.com/
(https://ccjapanincomeandgrowthtrust.com/) .

 

In accordance with UK Listing Rule 6.4.2 and UK Listing Rule 6.4.3, the full
text of the resolutions passed has been submitted to the National Storage
Mechanism and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Terms not otherwise defined in this announcement have the meaning given to
them in the Notice of Meeting.

 

 

For further information, please contact:

 

 Frostrow Capital LLP                + 44 (0)203 709 2481

 Alison Vincent, Company Secretary   cosec@frostrow.com (mailto:cosec@frostrow.com)

 

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