CC Japan Income & Growth Trust : Result of AGM and Notification of Board Changes

CC Japan Income & Growth Trust plc

Result of AGM and Notification of Board Changes

LEI: 549300FZANMYIORK1K98

Result of AGM

1. 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 2023.

The votes received were as follows:

Resolution		In Favour	%	Against	%	Withheld
1	To receive and adopt the Annual	65,350,586	99.98	14,917	0.02	5,100
	Report and Accounts for the year
	ended 31 October 2023
2	To approve the Directors'	65,335,252	99.97	17,017	0.03	18,334
	Remuneration Implementation
	Report
3	To re-elect June Aitken as a	65,306,887	99.93	44,917	0.07	18,799
	Director of the Company
4	To re-elect Kate Cornish-Bowden	65,306,887	99.93	44,917	0.07	18,799
	as a Director of the Company
5	To re-elect Craig Cleland as a	65,305,586	99.93	44,917	0.07	20,100
	Director of the Company
6	To elect John Charlton-Jones as a	65,304,887	99.93	44,917	0.07	20,799
	Director of the Company
7	To Authorise Directors to declare	65,348,304	99.99	3,500	0.01	18,799
	and pay dividends on a semi-
	annual basis
8	To re-appoint Johnston	65,347,003	99.99	3,500	0.01	20,100
	Carmichael LLP as Auditor to the
	Company
9	To authorise the Directors to fix	65,359,524	99.99	3,500	0.01	7,579
	the remuneration of the Auditors
	until the next AGM
10	To authorise to allot new shares.	65,321,095	99.95	34,801	0.05	14,707
11	Authority to allot new shares free	65,320,396	99.95	34,801	0.05	15,406
	from pre-emption rights.
12	Authority for the Company to	65,358,702	99.99	4,801	0.01	7,100
	purchase its own shares.
13	To authorise calling general	65,205,366	99.76	160,136	0.24	5,101
	meetings (other than AGMs) on
	14 clear days' notice

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.

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/nationalstoragemechanismshortly.

Notification of Board Changes

Pursuant to the Annual General Meeting, the Company announces that Mr Harry Wells, an independent Non-Executive Director and Chairman of the Company since November 2015, has today retired from the Board.

Ms June Aitken, who joined the Board in February 2022, has been appointed as Chair of the Company with immediate effect. Mr Craig Cleland, who joined the Board on 1 February 2022 has been appointed to succeed Ms Aitken as Senior Independent Director of the Company.

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