PJI Perpetual Jap.

    Perpetual Japanese Investment Trust plc                    

HEADLINE: Annual General Meeting Results

At the Annual General Meeting of the Company held on 15 November 2007
shareholders approved the following resolutions:

i. to receive the Directors' Report and Financial Statements for the year ended
31 July 2007;

ii. to approve the Directors' Remuneration Report for the year ended 31 July
2007;

iii. to re-elect Mr Christopher Mitchinson a Director of the Company;

iv. to re-elect Mr Hugh Priestley a Director of the Company;

v. to re-appoint Deloitte & Touche LLP as Auditors and authorise the Directors
to determine their remuneration;

vi. to authorise the Directors to buy back up to 14.99% of the Company's issued
ordinary shares;

vii. to authorise the Directors to allot securities disapplying statutory
pre-emption rights;

viii. to approve the amended Articles of Association of the Company; and

ix. to approve the Company's Objective, Investment Policy and Risks and
Investment Limits.

Kerstin Rucht

Invesco Asset Management Limited, Secretaries

15 November 2007



END

Perpetual Japanese (LSE:PJI)
Gráfica de Acción Histórica
De May 2024 a Jun 2024

Perpetual Japanese (LSE:PJI)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024