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