Back to announcements list
Result of AGM
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


 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGDKABQPBKDDNB