AGM Statement

Atlantis Japan Growth Fund Ld
04 October 2007


ATLANTIS JAPAN GROWTH FUND LIMITED



4th October 2007



RE: ANNUAL GENERAL MEETING ON THURSDAY 4TH OCTOBER 2007



The Board of Directors are pleased to announce that all the Resolutions proposed
at the Annual General Meeting of the Company held on 4 October 2007 were duly
passed.



Enquiries to:



Alison J Bilham                           Tel [phone]


HSBC SECURITIES SERVICES (GUERNSEY) LIMITED



END


                      This information is provided by RNS
            The company news service from the London Stock Exchange