Prospect Japan Fund Ld Result of AGM (5979H)

TIDMPJF

RNS Number : 5979H

Prospect Japan Fund Ld

21 June 2013

The Prospect Japan Fund Limited (the "Company")

(a closed-ended investment company incorporated with limited liability under the Laws of Guernsey with registered number 28863)

Result of Annual General Meeting

21 June 2013

At the Annual General Meeting of the Company held on 21 June 2013, all Ordinary Resolutions set out in the AGM Notice sent to shareholders dated 8 May 2013 were duly passed.

Details of the proxy voting results which should be read alongside the Notice sent to shareholders on 8 May 2013 are noted below:

 
 Ordinary Resolution      For        Against    Withheld 
--------------------  -----------  ----------  ---------- 
          1            79,006,146   8,495,450       0 
--------------------  -----------  ----------  ---------- 
          2            79,006,146       0       8,495,450 
--------------------  -----------  ----------  ---------- 
          3            87,501,596       0           0 
--------------------  -----------  ----------  ---------- 
          4            79,006,146   8,495,450       0 
--------------------  -----------  ----------  ---------- 
          5            79,006,146       0       8,495,450 
--------------------  -----------  ----------  ---------- 
          6            79,006,146   8,495,450       0 
--------------------  -----------  ----------  ---------- 
          7            79,006,146       0       8,495,450 
--------------------  -----------  ----------  ----------

All Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited