CC JAPAN INCOME & GROWTH TRUST PLC

AGM Information • Mar 3, 2025

National Storage Mechanism | Additional information

RNS Number : 1573Z

CC Japan Income & Growth Trust PLC

03 March 2025

3 March 2025

CC Japan Income & Growth Trust plc

(the "Company")

Result of Annual General Meeting

Legal Entity Iden tifier: 549300FZANMYIORK1K98

Information disclosed in accordance with LR 9.6.18

The Board is pleased to announce that at the Annual General Meeting of the Company held on Monday, 3 March 2025 all resolutions as detailed below were duly passed by shareholders on a poll.  The full results of the poll conducted at today's meeting are detailed below:

Resolutions	Votes For	%	Votes Against	%	Total Votes Cast	Votes Withheld
1. To receive and adopt the Annual Report and Accounts for the year ended 31 October 2024	66,220,327	99.96%	25,766	0.04%	66,253,523	7,430
2. To approve the Directors' remuneration implementation report	66,142,388	99.87%	89,293	0.13%	66,253,523	21,842
3. To re-elect June Aitken as a Director of the Company	66,174,435	99.93%	47,346	0.07%	66,253,523	31,742
4. To re-elect Kate Cornish-Bowden as a Director of the Company	66,169,298	99.92%	52,483	0.08%	66,253,523	31,742
5. To re-elect Craig Cleland as a Director of the Company	66,195,338	99.94%	37,273	0.06%	66,264,353	31,742
6. To re-elect John Charlton-Jones as a Director of the Company	66,186,745	99.93%	45,866	0.07%	66,264,353	31,742
7. That the Company continues in existence as an investment company for a further three year period	66,256,561	99.99%	7,792	0.01%	66,264,353	0
8. To authorise the Directors to declare and pay dividends on a semi-annual basis	66,253,607	99.98%	10,542	0.02%	66,264,353	204
9. To re-appoint Johnston Carmichael LLP as Independent Auditor to the Company	66,225,678	99.95%	31,245	0.05%	66,264,353	7,430
10. To authorise the Directors to fix the remuneration of the Independent Auditor	66,244,916	99.98%	14,437	0.02%	66,264,353	5,000
11. To give authority to allot new shares	66,235,377	99.97%	22,547	0.03%	66,264,353	6,429
12#. To give authority to allot new shares free from pre-emption rights	65,937,853	99.89%	75,204	0.11%	66,264,353	251,296
13#. To give authority for the Company to purchase its own shares	66,243,423	99.97%	20,930	0.03%	66,264,353	0
14#. To authorise calling general meetings (other than Annual General Meetings) on 14 clear days' notice	66,149,071	99.83%	115,282	0.17%	66,264,353	0

# - Special Resolution

Please note a vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.

Notes:

Any proxy votes which are at the discretion of the Chair have been included in the "for" total. A vote withheld is not a vote in law and is not counted in the votes for or against a resolution.

As at the date of the Annual General Meeting, the total number of voting rights in the Company was 134,730,610.

The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available for viewing at the National Storage Mechanism and can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website, https://ccjapanincomeandgrowthtrust.com/ .

In accordance with UK Listing Rule 6.4.2 and UK Listing Rule 6.4.3, the full text of the resolutions passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Terms not otherwise defined in this announcement have the meaning given to them in the Notice of Meeting.  

For further information, please contact:

Frostrow Capital LLP Alison Vincent, Company Secretary	+ 44 (0)203 709 2481 cosec@frostrow.com

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