CC JAPAN INCOME & GROWTH TRUST PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 26, 2021

National Storage Mechanism | Additional information

RNS Number : 6933T

CC Japan Income & Growth Trust PLC

26 March 2021

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 2020.

The proxy votes received were as follows:

Resolution	In Favour and Discretionary		Against		Withheld
1	66,648,674	99.99%	7,981	0.01%	6,325
2	66,600,292	99.93%	45,931	0.07%	16,757
3	65,151,903	97.82%	1,452,591	2.18%	58,486
4	65,147,752	97.81%	1,456,741	2.19%	58,486
5	65,156,703	97.83%	1,447,791	2.17%	58,486
6	65,156,703	97.83%	1,447,791	2.17%	58,486
7	66,648,308	99.99%	8,347	0.01%	6,325
8	66,619,445	99.95%	33,560	0.05%	9,975
9	66,637,000	99.98%	13,155	0.02%	12,825
10	66,640,497	99.99%	9,658	0.01%	12,825
11	66,561,409	99.87%	87,834	0.13%	13,736
12	66,639,357	99.97%	17,297	0.03%	6,325
13	66,417,261	99.64%	239,394	0.36%	6,325

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.

Following the publication of Company's Interim Report in June 2021, the Board and the Investment Manager will host a webinar for shareholders. Shareholders should monitor London Stock Exchange announcements for arrangements regarding the webinar.

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:

PraxisIFM Fund Services (UK) Limited	020 4513 9260
Company Secretary

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