<div id="readability-page-1"><div>RNS Number : 7770U CC Japan Income &amp; Growth Trust PLC 27 February 2026 27 February 2026CC Japan Income &amp; Growth Trust plc(the &#34;Company&#34;)Result of Annual General MeetingLegal Entity Identifier: 549300FZANMYIORK1K98Information disclosed in accordance with LR 9.6.18The Board is pleased to announce that at the Annual General Meeting of the Company held on Friday, 27 February 2026 all resolutions as detailed below were duly passed by shareholders on a poll. The full results of the poll conducted at today's meeting are detailed below:<div><table><thead><tr><td>Resolutions</td><td>VotesFor</td><td>%</td><td>Votes Against</td><td>%</td><td>Total Votes Cast</td><td>VotesWithheld</td></tr></thead><tbody><tr><td>1. To receive and adopt the Annual Report and Accounts for the year ended 31 October 2025</td><td>64,612,950</td><td>99.99%</td><td>5,000</td><td>0.01%</td><td>64,617,950</td><td>9,510</td></tr><tr><td>2. To approve the Directors' remuneration implementation report</td><td>64,517,763</td><td>99.87%</td><td>84,772</td><td>0.13%</td><td>64,602,535</td><td>24,925</td></tr><tr><td>3. To approve the Directors' Remuneration policy report</td><td>64,513,163</td><td>99.86%</td><td>89,372</td><td>0.14%</td><td>64,602,535</td><td>24,925</td></tr><tr><td>4. To re-elect June Aitken as a Director of the Company</td><td>64,529,525</td><td>99.90%</td><td>64,738</td><td>0.10%</td><td>64,594,263</td><td>33,197</td></tr><tr><td>5. To re-elect Kate Cornish-Bowden as a Director of the Company</td><td>64,526,658</td><td>99.90%</td><td>67,605</td><td>0.10%</td><td>64,594,263</td><td>33,197</td></tr><tr><td>6. To re-elect Craig Cleland as a Director of the Company</td><td>64,538,525</td><td>99.91%</td><td>55,738</td><td>0.09%</td><td>64,594,263</td><td>33,197</td></tr><tr><td>7. To re-elect John Charlton-Jones as a Director of the Company</td><td>64,524,026</td><td>99.89%</td><td>70,237</td><td>0.11%</td><td>64,594,263</td><td>33,197</td></tr><tr><td>8. To authorise the Directors to declare and pay dividends on a semi-annual basis</td><td>64,614,314</td><td>99.99%</td><td>3,636</td><td>0.01%</td><td>64,617,950</td><td>9,510</td></tr><tr><td>9. To re-appoint Johnston Carmichael LLP as Independent Auditor to the Company</td><td>64,570,246</td><td>99.93%</td><td>42,390</td><td>0.07%</td><td>64,612,636</td><td>14,824</td></tr><tr><td>10. To authorise the Directors to fix the remuneration of the Independent Auditor</td><td>64,574,126</td><td>99.94%</td><td>38,824</td><td>0.06%</td><td>64,612,950</td><td>14,510</td></tr><tr><td>11. To give authority to allot new shares</td><td>64,570,569</td><td>99.93%</td><td>43,052</td><td>0.07%</td><td>64,613,621</td><td>13,839</td></tr><tr><td>12#. To give authority to allot new shares free from pre-emption rights</td><td>64,487,005</td><td>99.81%</td><td>122,749</td><td>0.19%</td><td>64,609,754</td><td>17,706</td></tr><tr><td>13#. To give authority for the Company to purchase its own shares</td><td>64,547,968</td><td>99.89%</td><td>72,082</td><td>0.11%</td><td>64,620,050</td><td>7,410</td></tr><tr><td>14#. To authorise calling general meetings (other than Annual General Meetings) on 14 clear days' notice</td><td>64,448,072</td><td>99.75%</td><td>162,105</td><td>0.25%</td><td>64,610,177</td><td>17,283</td></tr></tbody></table></div># - Special ResolutionPlease note a vote &#34;Withheld&#34; is not a vote in law and is not counted in the calculation of the proportion of votes &#34;For&#34; and &#34;Against&#34; a resolution.Notes:Any proxy votes which are at the discretion of the Chair have been included in the &#34;for&#34; total. A vote withheld is not a vote in law and is not counted in the votes for or against a resolution.As at the date of the Annual General Meeting, the total number of voting rights in the Company was 134,730,610.The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available for viewing at the National Storage Mechanism and can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website, https://ccjapanincomeandgrowthtrust.com/.In accordance with UK Listing Rule 6.4.2 and UK Listing Rule 6.4.3, the full text of the resolutions passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.Terms not otherwise defined in this announcement have the meaning given to them in the Notice of Meeting. For further information, please contact:<ul><li>Frostrow Capital LLPAlison Vincent, Company Secretary</li><li>+ 44 (0) 203 709 2481cosec@frostrow.com</li></ul>This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RAGAKOBKPBKDDBB</div></div>

CCJI

JSGI

CC Japan Income & Growth Trust PLC announced the results of its Annual General Meeting held on February 27, 2026. All resolutions were passed by shareholders, including the adoption of the Annual Report, approval of Directors' remuneration, re-election of Directors, and authorization for share allotment and buybacks. The voting results showed overwhelming support for each resolution, with the majority receiving over 99% approval. The total number of voting rights in the Company was 134,730,610. Further details can be found in the Notice of Annual General Meeting.

REG - CC Japan Inc&Growth - Result of AGM