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 October 2022 | 63,413,560 | 100.00 | 0 | 0.00 | 3,252 |
| 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 next AGM | 63,413,297 | 99.99 | 3,500 | 0.01 | 15 |
| 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' notice | 63,182,376 | 99.63 | 234,436 | 0.37 | 0 |
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 shortly.
Enquiries:
| Apex Listed Companies Services (UK) Limited | 020 3327 9720 |
| Company Secretary | |
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