Atlantis Japan Growth Fund Ltd - Result of AGM
PR Newswire
London, September 9
Atlantis Japan Growth Fund Limited
(a close-ended investment companyincorporated in Guernsey with registration number 30709)
LEI Number: 5493004IW0LDG0OPGL69
(The "Company")
09 September 2021
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 9 September 2021, all Ordinary Resolutions set out in the Annual General Meeting Notice sent to Shareholders dated 9 August 2021 were duly passed.
Details of the proxy voting results which should be read along side the Notice are noted below:
| Ordinary Resolution | For | Discretion (voted in favour) | Against | Abstain |
| 1 | 22,197,896 | 116,816 | 1,100 | 0 |
| 2 | 22,160,193 | 116,816 | 35,075 | 3,728 |
| 3 | 22,190,085 | 116,816 | 7,811 | 1,100 |
| 4 | 22,197,458 | 116,816 | 438 | 1,100 |
| 5 | 22,163,113 | 116,816 | 32,817 | 3,066 |
| 6 | 22,165,741 | 116,816 | 32,817 | 438 |
| 7 | 22,163,113 | 116,816 | 32,817 | 3,066 |
| 8 | 22,165,741 | 116,816 | 32,817 | 438 |
| 9 | 22,166,179 | 116,816 | 31,717 | 1,100 |
| 10 | 22,195,332 | 116,816 | 3,664 | 0 |
| 11 | 22,191,604 | 116,816 | 4,102 | 3,290 |
| Special Resolution | For | Discretion (voted in favour) | Against | Abstain |
| 1 | 22,145,870 | 116,816 | 41,222 | 11,904 |
Note -A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.
The Special Resolution was as follows:
Special Resolution 12
THAT the pre-emption rights granted to Shareholders pursuant to Article 11.3.1 of the Articles of Incorporation of the Company shall not apply in respect of the issue of up to 4,179,475 ordinary shares (representing 10% of the Company's issued ordinary share capital excluding treasury shares on 26 July 2021), issued at a premium to the then prevailing Net Asset Value, such authority to expire at the conclusion of the Company's AGM to be held in 2022 (save that the Company may prior to the expiry of such period make any offer or agreement which would or might require such ordinary shares to be issued (or sold from treasury) after such expiry and the Directors of the Company may issue (or sell from treasury) such ordinary shares in pursuance of any such offer or agreement as if the authority conferred hereby had not expired), unless such resolution is previously revoked by the Company's shareholders by further special resolution.
Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
