CC Japan Income & Growth Trust PLC Result of AGM and Notification of Board Changes
05 Marzo 2024 - 11:10AM
RNS Regulatory News
RNS Number : 7046F
CC Japan Income & Growth Trust PLC
05 March 2024
CC
Japan Income & Growth Trust plc
Result of AGM and Notification of Board
Changes
LEI:
549300FZANMYIORK1K98
Result of
AGM
CC Japan Income & Growth Trust
plc (the "Company") announces that all resolutions put forward at
its Annual General Meeting held earlier today were
passed.
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 2023.
The votes received were as
follows:
Resolution
|
|
In
Favour
|
%
|
Against
|
%
|
Withheld
|
1
|
To receive and adopt the Annual
Report and Accounts for the year ended 31 October 2023
|
65,350,586
|
99.98
|
14,917
|
0.02
|
5,100
|
2
|
To approve the Directors'
Remuneration Implementation Report
|
65,335,252
|
99.97
|
17,017
|
0.03
|
18,334
|
3
|
To re-elect June Aitken as a Director
of the Company
|
65,306,887
|
99.93
|
44,917
|
0.07
|
18,799
|
4
|
To re-elect Kate Cornish-Bowden as a
Director of the Company
|
65,306,887
|
99.93
|
44,917
|
0.07
|
18,799
|
5
|
To re-elect Craig Cleland as a
Director of the Company
|
65,305,586
|
99.93
|
44,917
|
0.07
|
20,100
|
6
|
To elect John Charlton-Jones as a
Director of the Company
|
65,304,887
|
99.93
|
44,917
|
0.07
|
20,799
|
7
|
To Authorise Directors to declare and
pay dividends on a semi-annual basis
|
65,348,304
|
99.99
|
3,500
|
0.01
|
18,799
|
8
|
To re-appoint Johnston Carmichael LLP
as Auditor to the Company
|
65,347,003
|
99.99
|
3,500
|
0.01
|
20,100
|
9
|
To authorise the Directors to fix the
remuneration of the Auditors until the next AGM
|
65,359,524
|
99.99
|
3,500
|
0.01
|
7,579
|
10
|
To authorise to allot new
shares.
|
65,321,095
|
99.95
|
34,801
|
0.05
|
14,707
|
11
|
Authority to allot new shares free
from pre-emption rights.
|
65,320,396
|
99.95
|
34,801
|
0.05
|
15,406
|
12
|
Authority for the Company to purchase
its own shares.
|
65,358,702
|
99.99
|
4,801
|
0.01
|
7,100
|
13
|
To authorise calling general meetings
(other than AGMs) on 14 clear days' notice
|
65,205,366
|
99.76
|
160,136
|
0.24
|
5,101
|
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.
In accordance with LR 9.6.2 and LR
9.6.3, copies of the resolutions passed as special business will be
submitted to the National Storage Mechanism website and will be
available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
shortly.
Notification of Board
Changes
Pursuant to the Annual General
Meeting, the Company announces that Mr Harry Wells, an independent
Non-Executive Director and Chairman of the Company since November
2015, has today retired from the Board.
Ms June Aitken, who joined the Board
in February 2022, has been appointed as Chair of the Company with
immediate effect. Mr Craig Cleland, who joined the Board on 1
February 2022 has been appointed to succeed Ms Aitken as Senior
Independent Director of the Company.
Enquiries:
Apex Listed Companies Services (UK)
Limited
|
020 3327 9720
|
Company Secretary
|
|
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