| CC JAPAN INCOME & GROWTH TRUST PLC | 22/03/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To elect Harry Wells | For |
| 5 | To elect John Scott | For |
| 6 | To elect Mark Smith | For |
| 7 | To elect Peter Wolton | For |
| 8 | To re-appoint the Auditors: Ernst & Young LLP | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue Shares for Cash | For |
| 14 | Meeting Notification-related Proposal | For |