CC JAPAN INCOME & GROWTH TRUST PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 22, 2022

National Storage Mechanism | Additional information

RNS Number : 6325F

CC Japan Income & Growth Trust PLC

22 March 2022

CC Japan Income & Growth Trust plc

Result of AGM

LEI: 549300FZANMYIORK1K98

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 2021.

The votes received were as follows:

Resolution	In Favour and Discretionary		Against		Withheld
1	64,918,856	100%	0	0.00%	1,346
2	64,873,188	99.94%	38,972	0.06%	8,042
3	64,896,880	99.97%	20,726	0.03%	2,596
4	64,895,937	99.97%	21,669	0.03%	2,596
5	64,895,937	99.97%	21,669	0.03%	2,596
6	64,895,937	99.97%	21,669	0.03%	2,596
7	64,895,937	99.97%	21,669	0.03%	2,596
8	64,898,451	99.97%	20,405	0.03%	1,346
9	64,918,856	100%	0	0.00%	1,346
10	64,892,916	99.96%	23,540	0.04%	3,746
11	64,917,914	100%	942	0.00%	1,346
12	64,902,913	99.98%	15,943	0.02%	1,346
13	64,891,104	99.96%	27,752	0.04%	1,346
14	64,903,856	99.98%	15,000	0.02%	1,346
15	64,899,238	99.98%	15,943	0.02%	5,021
16	64,682,155	99.64%	236,701	0.36%	1,346

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. The Company also has 26,946,122 Subscription Shares in issue.

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.

Enquiries:

Sanne Fund Services (UK) Limited	020 3327 9720
Company Secretary

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