CC JAPAN INCOME & GROWTH TRUST PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 1, 2023

National Storage Mechanism | Additional information

RNS Number : 5685R

CC Japan Income & Growth Trust PLC

01 March 2023

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 2022.

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 2022	63,413,560	100.00	0	0.00	3,252
2	To approve the Directors' Remuneration Implementation Report	63,395,112	99.99	8,162	0.01	13,538
3	To approve the Directors' Remuneration Policy Report	63,405,383	99.99	8,177	0.01	3,252
4	To re-elect Kate Cornish-Bowden as a Director of the Company	63,412,931	99.99	3,866	0.01	15
5	To re-elect Harry Wells as a Director of the Company	63,412,931	99.99	3,866	0.01	15
6	To re-elect Peter Wolton as a Director of the Company	63,411,431	99.99	5,366	0.01	15
7	To re-elect June Aitken as a Director of the Company	63,412,931	99.99	3,866	0.01	15
8	To re-elect Craig Cleland as a Director of the Company	63,412,931	99.99	3,866	0.01	15
9	To Authorise Directors to declare and pay dividends on a semi-annual basis	63,416,812	100.00	0	0.00	0
10	To appoint Johnston Carmichael LLP as Auditor to the Company	63,413,297	100.00	0	0.00	3,515
11	To authorise the Directors to fix the remuneration of the Auditors until the next AGM	63,413,297	99.99	3,500	0.01	15
12	To authorise to allot new shares.	63,406,868	100.00	15	0.00	9,929
13	Authority to allot new shares free from pre-emption rights.	63,388,258	99.98	14,800	0.02	13,754
14	Authority for the Company to purchase its own shares.	63,416,812	100.00	0	0.00	0
15	To authorise calling general meetings (other than AGMs) on 14 clear days' notice	63,182,376	99.63	234,436	0.37	0

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:

Apex Listed Companies Services (UK) Limited	020 3327 9720
Company Secretary

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