Result of AGM and Notification of Board Changes

CC Japan Income & Growth Trust PLC
05 March 2024
 

CC Japan Income & Growth Trust plc

Result of AGM and Notification of Board Changes

 

LEI: 549300FZANMYIORK1K98

 

Result of AGM

 

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 2023.

 

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 2023

65,350,586

99.98

14,917

0.02

5,100

2

To approve the Directors' Remuneration Implementation Report

65,335,252

99.97

17,017

0.03

18,334

3

To re-elect June Aitken as a Director of the Company

65,306,887

99.93

44,917

0.07

18,799

4

To re-elect Kate Cornish-Bowden as a Director of the Company

65,306,887

99.93

44,917

0.07

18,799

5

To re-elect Craig Cleland as a Director of the Company

65,305,586

99.93

44,917

0.07

20,100

6

To elect John Charlton-Jones as a Director of the Company

65,304,887

99.93

44,917

0.07

20,799

7

To Authorise Directors to declare and pay dividends on a semi-annual basis

65,348,304

99.99

3,500

0.01

18,799

8

To re-appoint Johnston Carmichael LLP as Auditor to the Company

65,347,003

99.99

3,500

0.01

20,100

9

To authorise the Directors to fix the remuneration of the Auditors until the next AGM

65,359,524

99.99

3,500

0.01

7,579

10

To authorise to allot new shares.

65,321,095

99.95

34,801

0.05

14,707

11

Authority to allot new shares free from pre-emption rights.

65,320,396

99.95

34,801

0.05

15,406

12

Authority for the Company to purchase its own shares.

65,358,702

99.99

4,801

0.01

7,100

13

To authorise calling general meetings (other than AGMs) on 14 clear days' notice

65,205,366

99.76

160,136

0.24

5,101

 

 

 

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.

 

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.

 

Notification of Board Changes

 

Pursuant to the Annual General Meeting, the Company announces that Mr Harry Wells, an independent Non-Executive Director and Chairman of the Company since November 2015, has today retired from the Board. 

 

Ms June Aitken, who joined the Board in February 2022, has been appointed as Chair of the Company with immediate effect. Mr Craig Cleland, who joined the Board on 1 February 2022 has been appointed to succeed Ms Aitken as Senior Independent Director of the Company.

 

 Enquiries:

Apex Listed Companies Services (UK) Limited

020 3327 9720

Company Secretary


 

 

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