TIDMCCJI

RNS Number : 6411S

CC Japan Income & Growth Trust PLC

12 March 2019

Result of AGM

LEI: 549300FZANMYIORK1K98

CC Japan Income & Growth Trust plc (the "Company") announces that all of the resolutions put forward at its Annual General Meeting held earlier today were passed.

Resolution 8, that the Company should continue as an investment trust, was supported by over 99% of proxy votes cast.

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 2018.

The proxy votes received were as follows:

 
 Resolution    In Favour and Discretionary         Against            Withheld 
 1                   63,386,285      99.97%       9,118    0.01%    8,272   0.01% 
             ------------------  ----------  ----------  -------  -------  ------ 
 2                   63,379,820      99.96%      12,762    0.02%   11,093   0.02% 
             ------------------  ----------  ----------  -------  -------  ------ 
 3                   63,385,678      99.97%       9,118    0.01%    8,879   0.01% 
             ------------------  ----------  ----------  -------  -------  ------ 
 4                   63,383,976      99.97%      10,820    0.02%    8,879   0.01% 
             ------------------  ----------  ----------  -------  -------  ------ 
 5                   63,383,976      99.97%      10,820    0.02%    8,879   0.01% 
             ------------------  ----------  ----------  -------  -------  ------ 
 6                   63,383,976      99.97%      10,820    0.02%    8,879   0.01% 
             ------------------  ----------  ----------  -------  -------  ------ 
 7                   63,383,976      99.97%      10,820    0.02%    8,879   0.01% 
             ------------------  ----------  ----------  -------  -------  ------ 
 8                   63,384,583      99.97%      10,820    0.02%    8,272   0.01% 
             ------------------  ----------  ----------  -------  -------  ------ 
 9                   63,386,285      99.97%       9,118    0.01%    8,272   0.01% 
             ------------------  ----------  ----------  -------  -------  ------ 
 10                  63,366,771      99.94%      26,417    0.04%   10,486   0.02% 
             ------------------  ----------  ----------  -------  -------  ------ 
 11                  63,382,369      99.97%      12,427    0.02%    8,879   0.01% 
             ------------------  ----------  ----------  -------  -------  ------ 
 12                  63,382,369      99.97%      12,427    0.02%    8,879   0.01% 
             ------------------  ----------  ----------  -------  -------  ------ 
 13                  55,043,296      86.81%   8,351,499   13.17%    8,879   0.01% 
             ------------------  ----------  ----------  -------  -------  ------ 
 14                  63,384,678      99.97%      10,725    0.02%    8,272   0.01% 
             ------------------  ----------  ----------  -------  -------  ------ 
 15                  62,861,948      99.15%     533,455    0.84%    8,272   0.01% 
             ------------------  ----------  ----------  -------  -------  ------

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.

Copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm

Enquiries:

 
 Anthony Lee / Ciara McKillop    020 7653 9690 
 PraxisIFM Fund Services (UK) 
  Limited 
 Company Secretary

12 March 2019

END

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END

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March 12, 2019 11:20 ET (15:20 GMT)

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