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Perpetual Japanese (PJI)

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Wednesday 08 November, 2006

Perpetual Japanese

Result of AGM


                    Perpetual Japanese Investment Trust plc                    

HEADLINE: Annual General Meeting Results

At the Annual General Meeting of the Company held on 8 November 2006
shareholders approved the following resolutions:

i. to receive the Directors' Report and Financial Statements for the year ended
31 July 2006;

ii. to approve the Directors' Remuneration Report for the year ended 31 July
2006;

iii. to re-elect Mr Christopher Mitchinson a Director of the Company;

iv. to re-elect Mr Hugh Priestley a Director of the Company;

v. to re-elect Mr Nick Bedford a Director of the Company;

vi. to re-appoint Deloitte & Touche LLP as Auditors and authorise the Directors
to determine their remuneration;

vii. to authorise the Directors to buy back up to 14.99% of the Company's
issued ordinary shares; and

viii. to authorise the Directors to allot securities disapplying statutory
pre-emption rights.

ix. to amend the Articles of Association in order to allow the Company to
indemnify its Directors.

Kerstin Rucht

INVESCO Asset Management Limited, Secretaries

8 November 2006