MWJ Morant

 

TIDMMWJ 
 
RNS Number : 5388O 
Morant Wright Japan Inc. Tst. Ltd 
30 June 2010 
 

                    MORANT WRIGHT JAPAN INCOME TRUST LIMITED 
  (A closed-ended investment company incorporated in Guernsey with registration 
                                  number 43839) 
 
                        Result of Annual General Meeting 
                                  30 June 2010 
 
At the Annual General Meeting of the Company held on 30 June 2010, all Ordinary 
Resolutions set out in the AGM Notice sent to shareholders dated 5 May 20010 
were duly passed. 
 
At the same Annual General Meeting noted above, the following Special Resolution 
was also passed: 
 
+----+------------------------------------------------------------+ 
|    |       To approve that conditional upon the Ordinary Shares | 
|    |       of the Company remaining trading on the main market  | 
|    |       of the London Stock Exchange, the Company be         | 
|    |       authorised in accordance with The Companies          | 
|    |       (Guernsey) Law, 2008, as amended, (the "Law") to     | 
|    |       make market acquisitions of its Ordinary Shares of   | 
|    |       GBP0.01 each ("Shares"), provided that:-             | 
|    |                                                            | 
|    |       (i)        the maximum number of Ordinary Shares     | 
|    |       hereby authorised to be purchased shall be 14.99% of | 
|    |       the Company's issued share capital immediately       | 
|    |       following Admission, as such term is defined in the  | 
|    |       Prospectus;                                          | 
|    |                                                            | 
|    |       (ii)        the minimum price (exclusive of          | 
|    |       expenses) which may be paid for such Shares is       | 
|    |       GBP0.01 per Share;                                   | 
|    |                                                            | 
|    |       (iii)       the maximum price (exclusive of          | 
|    |       expenses) which may be paid for the Shares shall be  | 
|    |       the higher of:                                       | 
|    |                                                            | 
|    |       a.  5% above the average market value of the Shares  | 
|    |       taken from the London Stock Exchange Daily Official  | 
|    |       List for the five business days before the purchase  | 
|    |       is made; and                                         | 
|    |                                                            | 
|    |       b.  the higher of (A) the price of the last          | 
|    |       independent trade, and (B) the highest current       | 
|    |       independent bid, on the trading venue where the      | 
|    |       purchase is carried out.                             | 
|    |                                                            | 
|    |       (iv)       the authority hereby conferred (unless    | 
|    |       previously renewed or revoked) shall expire at the   | 
|    |       conclusion of the Annual General Meeting of the      | 
|    |       Company in 2011 or, if earlier, the date falling     | 
|    |       eighteen months from the date of this resolution.    | 
|    |                                                            | 
|    |       (v)       the Company may make a contract to         | 
|    |       purchase its own Shares under the authority hereby   | 
|    |       conferred prior to the expiry of such authority      | 
|    |       which will or may be executed wholly or partly after | 
|    |       the expiry of such authority, and may make a         | 
|    |       purchase of its own Shares in pursuance of any such  | 
|    |       contract; and                                        | 
|    |                                                            | 
|    |       (vi)       the purchase price may be paid by the     | 
|    |       Company out of distributable profits or out of       | 
|    |       capital and share premium or otherwise to the        | 
|    |       fullest extent permitted by the Law.                 | 
+----+------------------------------------------------------------+ 
|    |                                                            | 
+----+------------------------------------------------------------+ 
In accordance with Listing Rule 9.6.2, two copies of the Special Resolution 
passed at the Annual General Meeting will shortly be available for inspection at 
the UK Listing Authority's Document Viewing Facility which is situated at 25 The 
North Colonnade, Canary Wharf, London E14 5HS. 
 
All Enquiries: 
 
The Company Secretary 
Northern Trust International Fund Administration Services (Guernsey) Limited 
Tel: 01481 745368 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGKKKDQBBKDBAN 
 

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