CC Japan Income & Growth Trust PLC Result of AGM (5685R)
01 Março 2023 - 12:53PM
UK Regulatory
TIDMCCJI
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
To receive and adopt
the Annual Report and
Accounts for the year
1 ended 31 October 2022 63,413,560 100.00 0 0.00 3,252
-------------------------------- ----------- ------- -------- ----- ---------
To approve the Directors'
Remuneration Implementation
2 Report 63,395,112 99.99 8,162 0.01 13,538
-------------------------------- ----------- ------- -------- ----- ---------
To approve the Directors'
Remuneration Policy
3 Report 63,405,383 99.99 8,177 0.01 3,252
-------------------------------- ----------- ------- -------- ----- ---------
To re-elect Kate Cornish-Bowden
as a Director of the
4 Company 63,412,931 99.99 3,866 0.01 15
-------------------------------- ----------- ------- -------- ----- ---------
To re-elect Harry Wells
as a Director of the
5 Company 63,412,931 99.99 3,866 0.01 15
-------------------------------- ----------- ------- -------- ----- ---------
To re-elect Peter Wolton
as a Director of the
6 Company 63,411,431 99.99 5,366 0.01 15
-------------------------------- ----------- ------- -------- ----- ---------
To re-elect June Aitken
as a Director of the
7 Company 63,412,931 99.99 3,866 0.01 15
-------------------------------- ----------- ------- -------- ----- ---------
To re-elect Craig Cleland
as a Director of the
8 Company 63,412,931 99.99 3,866 0.01 15
-------------------------------- ----------- ------- -------- ----- ---------
To Authorise Directors
to declare and pay dividends
9 on a semi-annual basis 63,416,812 100.00 0 0.00 0
-------------------------------- ----------- ------- -------- ----- ---------
To appoint Johnston
Carmichael LLP as Auditor
10 to the Company 63,413,297 100.00 0 0.00 3,515
-------------------------------- ----------- ------- -------- ----- ---------
To authorise the Directors
to fix the remuneration
of the Auditors until
11 the next AGM 63,413,297 99.99 3,500 0.01 15
-------------------------------- ----------- ------- -------- ----- ---------
To authorise to allot
12 new shares. 63,406,868 100.00 15 0.00 9,929
-------------------------------- ----------- ------- -------- ----- ---------
Authority to allot new
shares free from pre-emption
13 rights. 63,388,258 99.98 14,800 0.02 13,754
-------------------------------- ----------- ------- -------- ----- ---------
Authority for the Company
to purchase its own
14 shares. 63,416,812 100.00 0 0.00 0
-------------------------------- ----------- ------- -------- ----- ---------
To authorise calling
general meetings (other
than AGMs) on 14 clear
15 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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END
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March 01, 2023 10:53 ET (15:53 GMT)
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