Result of General Meeting
Source: RNS
Result of General Meeting
Nippon Active Value Fund plc (the "Company") is pleased to announce that the special resolution put forward at its General Meeting held earlier today was passed, authorising the cancellation of the share premium account of the Company.
The text of the resolution is continued in the shareholder circular (the "Circular"), which is available on the Company's website at:
www.nipponactivevaluefund.com/shareholder-information/shareholder-documents/
The votes received were as follows:
|
Special resolution |
In Favour / Discretionary |
Against |
Withheld |
||
|
1.That the share premium account of the Company be cancelled. |
71,483,734 |
99.98% |
11,800 |
0.02% |
126,988 |
A copy of the resolution passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
LEI: 213800JOFEGZJYS21P75
5 February 2026
Enquiries
NSM Funds (UK) Limited
Company Secretary
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