PJF Prospect Japan

RNS Number:5982Z
Prospect Japan Fund Ld
09 June 2004


Prospect Japan Fund Limited
9 June 2004

The directors announce that all the resolutions at the adjourned AGM held today
were passed. Accordingly an application has been made to the UK Listing
Authority and to the London Stock Exchange to list 107,413,020 ordinary shares
in Prospect Japan Fund Limited plc (the "Shares") on the Official List pursuant
to the 10 for 1 stock split. Dealings in the Shares are expected to commence on
10 June 2004.

The nominal value per ordinary share will be reduced from US$0.01 to US$0.001;
this split will not affect the underlying value of an individual's shareholding
in the Company. Shareholders who hold their shares in certificated form will be
issued with new share certificates in the week commencing 14 June 2004.

In addition, shareholders have voted to change the articles to enable the
ordinary shares to be admitted to CREST, which will take effect from 10 June.
CREST is a voluntary system and holders of shares who wish to receive and retain
share certificates or continue to hold through Euroclear once the shares are
admitted to CREST will still be able to do so.


Enquiries:

Douglas Mackay                                            01481 745 339
Guernsey International Fund Managers
David Benda                                               020 7621 5562
Close Brothers Securities





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

EN
AGMQKCKKABKDDAK

Prospect Japan (LSE:PJF)
Historical Stock Chart
From Jun 2024 to Jul 2024

Prospect Japan (LSE:PJF)
Historical Stock Chart
From Jul 2023 to Jul 2024