Form of Proxy (3055L)
July 28 2011 - 11:14AM
UK Regulatory
TIDMPJF
RNS Number : 3055L
Prospect Japan Fund Ld
28 July 2011
THE PROSPECT JAPAN FUND LIMITED
(a closed-ended investment company incorporated in Guernsey with
registration number 28863)
("the Company")
28 July 2011
ANNUAL GENERAL MEETING
FORM OF PROXY
In accordance with Listing Rule 9.6.3, a copy of the Form of
Proxy in relation to the Annual General Meeting to be held on 22
August 2011 has been submitted to the National Storage Mechanism
and will shortly be available for inspection at:
www.hemscott.com/nsm.do
Enquiries:
Northern Trust International Fund Administration Services
(Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745757
Fax: 01481 745075
END
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