REG - CC Japan Inc&Growth - Result of AGM

CC Japan Income and Growth TrustAnnouncement

27/02/2026 15:15

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RNS Number : 7770U  CC Japan Income & Growth Trust PLC  27 February 2026

27 February 2026

 

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 Friday, 27 February 2026 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    64,612,950  99.99%  5,000          0.01%  64,617,950        9,510
 October 2025
 2. To approve the Directors' remuneration implementation report                 64,517,763  99.87%  84,772         0.13%  64,602,535        24,925
 3. To approve the Directors' Remuneration policy report                         64,513,163  99.86%  89,372         0.14%  64,602,535        24,925
 4. To re-elect June Aitken as a Director of the Company                         64,529,525  99.90%  64,738         0.10%  64,594,263        33,197
 5. To re-elect Kate Cornish-Bowden as a Director of the Company                 64,526,658  99.90%  67,605         0.10%  64,594,263        33,197
 6. To re-elect Craig Cleland as a Director of the Company                       64,538,525  99.91%  55,738         0.09%  64,594,263        33,197
 7. To re-elect John Charlton-Jones as a Director of the Company                 64,524,026  99.89%  70,237         0.11%  64,594,263        33,197
 8. To authorise the Directors to declare and pay dividends on a semi-annual     64,614,314  99.99%  3,636          0.01%  64,617,950        9,510
 basis
 9. To re-appoint Johnston Carmichael LLP as Independent Auditor to the Company  64,570,246  99.93%  42,390         0.07%  64,612,636        14,824
 10. To authorise the Directors to fix the remuneration of the Independent       64,574,126  99.94%  38,824         0.06%  64,612,950        14,510
 Auditor
 11. To give authority to allot new shares                                       64,570,569  99.93%  43,052         0.07%  64,613,621        13,839
 12#. To give authority to allot new shares free from pre-emption rights         64,487,005  99.81%  122,749        0.19%  64,609,754        17,706
 13#. To give authority for the Company to purchase its own shares               64,547,968  99.89%  72,082         0.11%  64,620,050        7,410
 14#. To authorise calling general meetings (other than Annual General           64,448,072  99.75%  162,105        0.25%  64,610,177        17,283
 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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