TIDMMJT 
 
RNS Number : 5427V 
Melchior Japan Investment Trust PLC 
03 November 2010 
 
Melchior Japan Investment Trust plc (the "Company") 
 
 
Result of General Meeting 
 
Further to the announcement made earlier today regarding the suspension of 
listing on the Main Market of the London Stock Exchange, the Directors are 
pleased to announce that at the General Meeting of the Company held earlier 
today the special resolution was duly passed. 
 
A copy of the resolution has been submitted to the National Storage Mechanism 
and will shortly be available for inspection at: www.hemscott.com/nsm.do. 
 
 
Cancellation of shares 
 
It is expected that the listing of the Company's shares will be cancelled at 
8.00 a.m. on 10 December 2010. 
 
 
 
Enquiries: 
 
Richard Jones 
 Dalton Strategic Partnership LLP 
 020 7367 5436 
 
Jane Lewis 
Winterflood Investment Trusts 
020 3100 0295 
 
3 November 2010 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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