Aberdeen Japan Investment Trust PLC Result of AGM (9852E)
10 July 2019 - 12:27AM
UK Regulatory
TIDMAJIT
RNS Number : 9852E
Aberdeen Japan Investment Trust PLC
09 July 2019
ABERDEEN JAPAN INVESTMENT TRUST PLC
Result of Annual General Meeting
The Board announces that at the Annual General Meeting held at
11.00 am today, Tuesday 9 July 2019, at Bow Bells House, 1 Bread
Street, London, EC4M 9HH, the Ordinary Resolutions numbered 1 to 10
and 12 and the Special Resolutions numbered 10 and 11, as set out
in the Notice of Meeting within the 2019 Annual Report, were
passed.
In relation to Resolution 11 (authority to purchase shares for
cancellation or treasury), 14.99 per cent. of the Company's issued
share capital equates to 2,163,680 million Ordinary shares as at
today's date.
The total number of proxy votes cast in relation to each
Resolution was as follows:
For and Discretionary Against Abstained
Resolution Votes % Votes % Votes %
------------- --------- ------- ------ ------- ------
1 7,031,150 99.95% 2,115 0.03% 1,294 0.02%
------------- --------- ------- ------ ------- ------
2 7,000,838 99.52% 25,011 0.36% 8,710 0.12%
------------- --------- ------- ------ ------- ------
3 7,034,346 100.00% 117 0.00% 96 0.00%
------------- --------- ------- ------ ------- ------
4 7,012,020 99.68% 14,183 0.20% 8,356 0.12%
------------- --------- ------- ------ ------- ------
5 7,017,820 99.76% 12,467 0.18% 4,272 0.06%
------------- --------- ------- ------ ------- ------
6 7,013,166 99.70% 13,287 0.19% 8,107 0.12%
------------- --------- ------- ------ ------- ------
7 7,012,187 99.68% 14,266 0.20% 8,107 0.12%
------------- --------- ------- ------ ------- ------
8 6,994,204 99.43% 23,933 0.34% 16,423 0.23%
------------- --------- ------- ------ ------- ------
9 7,025,199 99.87% 4,237 0.06% 5,123 0.07%
------------- --------- ------- ------ ------- ------
10 7,017,990 99.76% 11,399 0.16% 5,171 0.07%
------------- --------- ------- ------ ------- ------
11 7,029,579 99.93% 1,510 0.02% 3,471 0.05%
------------- --------- ------- ------ ------- ------
12 6,991,856 99.39% 33,036 0.47% 9,667 0.14%
------------- --------- ------- ------ ------- ------
Passing of Resolutions under Special Business
The full text of the resolutions can be found in the Notice of
the Meeting set out in the Annual Report and Accounts for the year
ended 31 March 2019, copies of which are available on the Company's
website, www.aberdeenjapan.co.uk*.
Copies of the special resolutions have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at: www.morningstar.co.uk/uk/NSM *.
Enquiries:
Aberdeen Asset Management PLC
Secretary
Tel. 0131 528 4000
*Neither the Company's website nor the content of any website
accessible from hyperlinks on that website (or any other website)
is (or is deemed to be) incorporated into, or forms (or is deemed
to form) part of this announcement.
END
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END
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