AVI Japan Opportunity Trust PLC Result of AGM
01 5월 2024 - 10:49PM
RNS Regulatory News
RNS Number : 8707M
AVI Japan Opportunity Trust PLC
01 May 2024
AVI Japan Opportunity Trust
PLC
Results of Annual General
Meeting
LEI:
894500IJ5QQD7FPT3J73
1 May 2024
The Board of AVI Japan Opportunity
Trust PLC (the "Company")
is pleased to announce that all Resolutions proposed at the Annual
General Meeting of the Company held at 11.30 a.m. on Wednesday, 1
May 2024 were duly passed. Voting on all resolutions was conducted
by a show of hands.
The full text of the Resolutions can
be found in the Notice of Annual General Meeting dated 13 March
2024, which has previously been submitted to the National Storage
Mechanism and is available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The document is also available for download from the Company's
website, www.ajot.co.uk/ajot-agm/.
For completeness, proxy votes
received in respect of the Resolutions were as follows:
|
Resolutions
|
Votes
For
|
Votes
Against
|
Votes at Chairman's
Discretion
|
Votes
Withheld
|
|
Resolution
1
To receive the audited accounts of
the Company
|
50,104,967
|
100.00%
|
0
|
0.00%
|
0
|
0
|
|
Resolution
2
To approve a final ordinary dividend
of 0.85p per
Ordinary Share
|
50,104,767
|
100.00%
|
0
|
0.00%
|
0
|
200
|
|
Resolution
3
To re-elect Mr Norman Crighton as a Director of
the Company
|
50,021,311
|
99.83%
|
83,234
|
0.17%
|
0
|
422
|
|
Resolution
4
To re-elect Mr Yoshi
Nishio as a Director of the Company
|
50,097,229
|
99.99%
|
7,316
|
0.01%
|
0
|
422
|
|
Resolution
5
To re-elect Ms
Margaret Stephens as a Director of the Company
|
50,064,211
|
99.92%
|
40,334
|
0.08%
|
0
|
422
|
|
Resolution
6
To re-elect Ms
Ekaterina Thomson as a Director of the Company
|
50,097,429
|
99.99%
|
7,116
|
0.01%
|
0
|
422
|
|
Resolution
7
To reappoint BDO LLP
as Auditor to the Company
|
50,036,451
|
99.86%
|
68,316
|
0.14%
|
0
|
200
|
|
Resolution
8
To authorise the Directors to
determine the Auditor's remuneration
|
50,062,835
|
100.00%
|
2,132
|
0.00%
|
0
|
0
|
|
Resolution
9
To receive and approve the Directors'
Remuneration Report
|
49,994,647
|
99.78%
|
110,120
|
0.22%
|
0
|
200
|
|
Resolution
10
To authorise the Directors to
allot securities up to an aggregate
nominal amount of £281,673
|
50,100,254
|
99.99%
|
4,713
|
0.01%
|
0
|
0
|
|
Resolution
11
To authorise the Directors to allot
securities for cash and to disapply
statutory pre-emption rights up to an aggregate nominal value of £140,836
|
50,042,849
|
99.88%
|
62,118
|
0.12%
|
0
|
0
|
|
Resolution
12
To authorise the Directors to allot
securities for cash and to disapply
statutory pre-emption rights up to a further aggregate
nominal value of £140,836
|
50,039,981
|
99.87%
|
64,986
|
0.13%
|
0
|
0
|
|
Resolution
13
To authorise the Directors to make
market purchases of Ordinary Shares in the
capital of the Company up to an aggregate
number of 21,111,421 shares
|
50,104,967
|
100.00%
|
0
|
0.00%
|
0
|
0
|
|
Resolution
14
To authorise the Company to hold
general meetings on 14 clear days'
notice
|
49,941,076
|
99.67%
|
162,891
|
0.33%
|
0
|
1,000
|
Enquiries:
|
Joe Bauernfreund
Asset Value Investors
Investment Manager
|
020 7659 4800
|
|
Nezia Morgan
Link Company Matters Limited
Company Secretary
|
0333 300 1950
|
Notes:
A
copy of this announcement will be available on the Company's
website and, in accordance with Listing Rule 9.6.2, copies of
resolutions 10 to 14 will shortly be available for inspection at
the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Terms used and not defined in this announcement bear the
meaning given to them in the Notice of Meeting.
Neither the NSM website nor the Company's website nor the
content of any website accessible from hyperlinks on those websites
(or any other website) is (or is deemed to be) incorporated into,
or forms (or is deemed to form) part of this
announcement.
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END
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