RNS Number:1278Z
Prospect Japan Fund Ld
26 May 2004

Prospect Japan Fund Limited

26 May 2004





The Directors announce that due to the meeting being inquorate, the Annual
General Meeting of the Company has been adjourned to 2 p.m. on 9 June 2004.



As a result of the adjournment, it is expected that dealings in the ordinary
shares which will arise on the passing of the resolution by shareholders to
implement the stock split will commence on 10 June 2004.  In addition, provided
the resolution to amend the articles of association is approved by shareholders,
the shares may be settled in CREST from this date.



Enquiries:

Douglas Mackay                                        01481 745 339

Guernsey International Fund Managers







                      This information is provided by RNS
            The company news service from the London Stock Exchange
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