London, October 17
ATLANTIS JAPAN GROWTH FUND LIMITED (“AJGF” or the “Company”)
(a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 30709)
RESULT OF ANNUAL GENERAL MEETING
17 October 2016
At the Annual General Meeting (the “AGM”) of the Company held on Friday, 14 October, Ordinary Resolutions 1 to 6 and Special Resolutions 1 to 3 as set out in the AGM Notice dated 22 August 2016 (the “Notice”) and sent to shareholders of the Company on
9 September 2016 were duly passed.
Details of the voting results, which should be read alongside the Notice sent to shareholders, are noted below.
|Special Business by Special Resolution||For||Against||Abstain||Discretionary|
Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.
In accordance with Listing Rule 9.6.3, a copy of the Special Resolutions will shortly be available for inspection on the National Storage Mechanism which is located at: www.morningstar.co.uk/uk/NSM.
Cara De La Mare
Northern Trust International Fund Administration Services (Guernsey) Limited
Tel: +44 (0) 1481 745498
Tiburon Partners LLP
Tel: +44 (0) 20 7747 5778