CC Japan Income & Growth Trust PLC Result of AGM
04 March 2025 - 3:41AM
RNS Regulatory News
RNS Number : 1573Z
CC Japan Income & Growth Trust PLC
03 March 2025
3 March
2025
CC Japan Income & Growth
Trust plc
(the
"Company")
Result of Annual General Meeting
Legal Entity Identifier: 549300FZANMYIORK1K98
Information disclosed in accordance with LR
9.6.18
The Board is pleased to announce
that at the Annual General Meeting of the Company held on
Monday, 3 March 2025 all
resolutions as detailed below were duly passed by
shareholders on a poll. The full results of the poll
conducted at today's meeting are detailed below:
|
Resolutions
|
Votes
For
|
%
|
Votes
Against
|
%
|
Total
Votes Cast
|
Votes
Withheld
|
|
1. To receive and adopt the Annual
Report and Accounts for the year ended 31 October 2024
|
66,220,327
|
99.96%
|
25,766
|
0.04%
|
66,253,523
|
7,430
|
|
2. To approve the Directors'
remuneration implementation report
|
66,142,388
|
99.87%
|
89,293
|
0.13%
|
66,253,523
|
21,842
|
|
3. To re-elect June Aitken as a
Director of the Company
|
66,174,435
|
99.93%
|
47,346
|
0.07%
|
66,253,523
|
31,742
|
|
4. To re-elect Kate Cornish-Bowden
as a Director of the Company
|
66,169,298
|
99.92%
|
52,483
|
0.08%
|
66,253,523
|
31,742
|
|
5. To re-elect Craig Cleland as a
Director of the Company
|
66,195,338
|
99.94%
|
37,273
|
0.06%
|
66,264,353
|
31,742
|
|
6. To re-elect John Charlton-Jones
as a Director of the Company
|
66,186,745
|
99.93%
|
45,866
|
0.07%
|
66,264,353
|
31,742
|
|
7. That the Company continues in
existence as an investment company for a further three year
period
|
66,256,561
|
99.99%
|
7,792
|
0.01%
|
66,264,353
|
0
|
|
8. To authorise the Directors to
declare and pay dividends on a semi-annual basis
|
66,253,607
|
99.98%
|
10,542
|
0.02%
|
66,264,353
|
204
|
|
9. To re-appoint Johnston Carmichael
LLP as Independent Auditor to the Company
|
66,225,678
|
99.95%
|
31,245
|
0.05%
|
66,264,353
|
7,430
|
|
10. To authorise the Directors to
fix the remuneration of the Independent Auditor
|
66,244,916
|
99.98%
|
14,437
|
0.02%
|
66,264,353
|
5,000
|
|
11. To give authority to allot new
shares
|
66,235,377
|
99.97%
|
22,547
|
0.03%
|
66,264,353
|
6,429
|
|
12#. To give authority to allot new
shares free from pre-emption rights
|
65,937,853
|
99.89%
|
75,204
|
0.11%
|
66,264,353
|
251,296
|
|
13#. To give authority for the
Company to purchase its own shares
|
66,243,423
|
99.97%
|
20,930
|
0.03%
|
66,264,353
|
0
|
|
14#. To authorise calling general
meetings (other than Annual General Meetings) on 14 clear days'
notice
|
66,149,071
|
99.83%
|
115,282
|
0.17%
|
66,264,353
|
0
|
# - Special Resolution
Please note a vote "Withheld" is not
a vote in law and is not counted in the calculation of the
proportion of votes "For" and "Against" a resolution.
Notes:
Any proxy votes which are at the
discretion of the Chair have been included in the "for" total. A
vote withheld is not a vote in law and is not counted in the votes
for or against a resolution.
As at the date of
the Annual General Meeting, the total number of voting rights in
the Company was 134,730,610.
The full text of the resolutions can
be found in the Notice of Annual General Meeting, which is
available for viewing at the National Storage Mechanism and can be
located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
and on the Company's website,
https://ccjapanincomeandgrowthtrust.com/.
In accordance with UK Listing Rule
6.4.2 and UK Listing Rule 6.4.3, the full
text of the resolutions passed has been submitted to the National
Storage Mechanism and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Terms not otherwise defined in this
announcement have the meaning given to them in the Notice of
Meeting.
For further information, please
contact:
|
Frostrow Capital LLP
Alison Vincent, Company
Secretary
|
+ 44
(0)203 709 2481
cosec@frostrow.com
|
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