Prospect Japan Fund Results of AGM
August 10 2015 - 7:51AM
UK Regulatory
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
10 August 2015
At the Annual General Meeting of the Company held earlier today, all Ordinary
Resolutions set out in the AGM Notice sent to shareholders dated 29 May 2015
were duly passed.
Details of the proxy voting results which should be read alongside the Notice
sent to shareholders on 29 May 2015 are noted below:
Ordinary Resolution For Against Withheld
1 64,232,286 8,234,883 0
2 64,232,286 8,234,883 0
3 72,467,169 0 0
4 71,717,169 750,000 0
5 63,992,142 8,475,027 0
6 58,622,147 13,845,022 0
7 64,232,286 4,354,433 3,880,450
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
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