Result of AGM

RNS Number : 5685R
CC Japan Income & Growth Trust PLC
01 March 2023
 

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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