TIDMPJF 
 
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 
 
                                27 August 2014 
 
At the Annual General Meeting of the Company held earlier today, all Ordinary 
Resolutions set out in the AGM Notice sent to shareholders dated 28 July 2014 
were duly passed. The Special Resolution proposed was not passed. 
 
Details of the proxy voting resultswhich should be read alongside the Notice 
sent to shareholders on 28 July 2014 are noted below: 
 
Ordinary Resolution        For              Against            Withheld 
 
         1              61,158,449         8,712,432              0 
 
         2              61,158,449             0              8,712,432 
 
         3              69,870,881             0                  0 
 
         4              61,158,449         8,712,432              0 
 
         5              69,870,881             0                  0 
 
         6              61,158,449         8,712,432              0 
 
         7              61,158,449             0              8,712,432 
 
         8              15,990,689         53,880,192             0 
 
In accordance with Listing Rule 9.6.3, a copy of the Result of AGM special 
business has been submitted to the National Storage Mechanism and will shortly 
be available for inspection at: www.morningstar.co.uk/uk/NSM 
 
All Enquiries: 
 
The Company Secretary 
Northern Trust International Fund Administration Services (Guernsey) Limited 
Tel: +44 (0) 1481 745001 
 
 
 
END
Prospect Japan (LSE:PJF)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Prospect Japan Charts.
Prospect Japan (LSE:PJF)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Prospect Japan Charts.