<p>RNS 編號：7770U CC 日本收益與增長信託 PLC2026 年 2 月 27 日</p>
<p>2026 年 2 月 27 日</p>
<p>CC 日本收益與增長信託有限公司</p>
<p>（以下簡稱 “公司”）</p>
<p>年度股東大會結果</p>
<p>法律實體標識符：549300FZANMYIORK1K98</p>
<p>根據 LR 9.6.18 披露的信息</p>
<p>董事會高興地宣佈，在 2026 年 2 月 27 日星期五舉行的公司年度股東大會上，以下詳細列出的所有決議均已由股東通過投票正式通過。今天會議上進行的投票結果詳見下文：</p>
<table>
<thead>
<tr>
<th>決議</th>
<th>投票<br/>支持</th>
<th>%</th>
<th>投票反對</th>
<th>%</th>
<th>總投票數</th>
<th>投票<br/>棄權</th>
</tr>
</thead>
<tbody>
<tr>
<td>1. 接收並採納截至 2025 年 10 月 31 日的年度報告和賬目</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. 批准董事薪酬實施報告</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. 批准董事薪酬政策報告</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. 重新選舉 June Aitken 為公司董事</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. 重新選舉 Kate Cornish-Bowden 為公司董事</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. 重新選舉 Craig Cleland 為公司董事</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. 重新選舉 John Charlton-Jones 為公司董事</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. 授權董事按半年度支付股息</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. 重新任命 Johnston Carmichael LLP 為公司的獨立審計師</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. 授權董事確定獨立審計師的薪酬</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. 授權分配新股</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#. 授權分配新股不受優先認購權限制</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#. 授權公司回購自身股份</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#. 授權在提前 14 天通知下召開一般會議（非年度股東大會）</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>
<p># - 特別決議</p>
<p>請注意，投票 “棄權” 在法律上不算作投票，並不計入 “支持” 和 “反對” 決議的比例計算中。</p>
<p>備註：</p>
<p>任何由主席自行決定的代理投票已計入 “支持” 總數。棄權投票在法律上不算作投票，並不計入支持或反對決議的投票中。</p>
<p>截至年度股東大會日期，公司總投票權為 134,730,610。</p>
<p>決議的完整文本可在年度股東大會通知中找到，該通知可在國家存儲機制查看，網址為 https://data.fca.org.uk/#/nsm/nationalstoragemechanism，以及在公司網站 https://ccjapanincomeandgrowthtrust.com/上找到。</p>
<p>根據英國上市規則 6.4.2 和 6.4.3，已通過的決議完整文本已提交至國家存儲機制，並將很快在 https://data.fca.org.uk/#/nsm/nationalstoragemechanism 上提供查閲。</p>
<p>本公告中未另行定義的術語具有會議通知中賦予的含義。</p>
<p>如需更多信息，請聯繫：</p>
<ul>
<li>Frostrow Capital LLP Alison Vincent，公司秘書</li>
<li>+ 44 (0) 203 709 2481 cosec@frostrow.com</li>
</ul>
<p>此信息由 RNS 提供，RNS 是倫敦證券交易所的新聞服務。RNS 已獲得金融行為監管局的批准，作為英國的主要信息提供者。有關使用和分發此信息的條款和條件可能適用。如需更多信息，請聯繫 rns@lseg.com 或訪問 www.rns.com。</p>
<p>RNS 可能會使用您的 IP 地址以確認遵守條款和條件，分析您與本通信中包含的信息的互動方式，並以匿名方式與他人分享此分析，作為我們商業服務的一部分。如需瞭解 RNS 和倫敦證券交易所如何使用您提供的個人數據，請參見我們的隱私政策。結束 RAGAKOBKPBKDDBB</p>

CCJI

JSGI

<p>CC Japan Income & Growth Trust PLC 宣佈了其於 2026 年 2 月 27 日舉行的年度股東大會的結果。所有決議均獲得股東通過，包括年度報告的採納、董事薪酬的批准、董事的重新選舉以及股份分配和回購的授權。投票結果顯示每項決議均獲得壓倒性支持，大多數決議的批准率超過 99%。公司總投票權為 134,730,610。更多詳細信息請參見年度股東大會通知</p>

<p>RNS Number : 7770U CC Japan Income &amp; Growth Trust PLC 27 February 2026</p>
<div class="lb-trans"><p>RNS 編號：7770U CC 日本收益與增長信託 PLC2026 年 2 月 27 日</p>
</div><p>27 February 2026</p>
<div class="lb-trans"><p>2026 年 2 月 27 日</p>
</div><p>CC Japan Income &amp; Growth Trust plc</p>
<div class="lb-trans"><p>CC 日本收益與增長信託有限公司</p>
</div><p>(the &#34;Company&#34;)</p>
<div class="lb-trans"><p>（以下簡稱 “公司”）</p>
</div><p>Result of Annual General Meeting</p>
<div class="lb-trans"><p>年度股東大會結果</p>
</div><p>Legal Entity Identifier: 549300FZANMYIORK1K98</p>
<div class="lb-trans"><p>法律實體標識符：549300FZANMYIORK1K98</p>
</div><p>Information disclosed in accordance with LR 9.6.18</p>
<div class="lb-trans"><p>根據 LR 9.6.18 披露的信息</p>
</div><p>The 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:</p>
<div class="lb-trans"><p>董事會高興地宣佈，在 2026 年 2 月 27 日星期五舉行的公司年度股東大會上，以下詳細列出的所有決議均已由股東通過投票正式通過。今天會議上進行的投票結果詳見下文：</p>
</div><table>
<thead>
<tr>
<th>Resolutions</th>
<th>Votes<br/>For</th>
<th>%</th>
<th>Votes Against</th>
<th>%</th>
<th>Total Votes Cast</th>
<th>Votes<br/>Withheld</th>
</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 class="lb-trans"><table>
<thead>
<tr>
<th>決議</th>
<th>投票<br/>支持</th>
<th>%</th>
<th>投票反對</th>
<th>%</th>
<th>總投票數</th>
<th>投票<br/>棄權</th>
</tr>
</thead>
<tbody>
<tr>
<td>1. 接收並採納截至 2025 年 10 月 31 日的年度報告和賬目</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. 批准董事薪酬實施報告</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. 批准董事薪酬政策報告</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. 重新選舉 June Aitken 為公司董事</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. 重新選舉 Kate Cornish-Bowden 為公司董事</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. 重新選舉 Craig Cleland 為公司董事</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. 重新選舉 John Charlton-Jones 為公司董事</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. 授權董事按半年度支付股息</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. 重新任命 Johnston Carmichael LLP 為公司的獨立審計師</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. 授權董事確定獨立審計師的薪酬</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. 授權分配新股</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#. 授權分配新股不受優先認購權限制</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#. 授權公司回購自身股份</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#. 授權在提前 14 天通知下召開一般會議（非年度股東大會）</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><p># - Special Resolution</p>
<div class="lb-trans"><p># - 特別決議</p>
</div><p>Please 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.</p>
<div class="lb-trans"><p>請注意，投票 “棄權” 在法律上不算作投票，並不計入 “支持” 和 “反對” 決議的比例計算中。</p>
</div><p>Notes:</p>
<div class="lb-trans"><p>備註：</p>
</div><p>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.</p>
<div class="lb-trans"><p>任何由主席自行決定的代理投票已計入 “支持” 總數。棄權投票在法律上不算作投票，並不計入支持或反對決議的投票中。</p>
</div><p>As at the date of the Annual General Meeting, the total number of voting rights in the Company was 134,730,610.</p>
<div class="lb-trans"><p>截至年度股東大會日期，公司總投票權為 134,730,610。</p>
</div><p>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/.</p>
<div class="lb-trans"><p>決議的完整文本可在年度股東大會通知中找到，該通知可在國家存儲機制查看，網址為 https://data.fca.org.uk/#/nsm/nationalstoragemechanism，以及在公司網站 https://ccjapanincomeandgrowthtrust.com/上找到。</p>
</div><p>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.</p>
<div class="lb-trans"><p>根據英國上市規則 6.4.2 和 6.4.3，已通過的決議完整文本已提交至國家存儲機制，並將很快在 https://data.fca.org.uk/#/nsm/nationalstoragemechanism 上提供查閲。</p>
</div><p>Terms not otherwise defined in this announcement have the meaning given to them in the Notice of Meeting.</p>
<div class="lb-trans"><p>本公告中未另行定義的術語具有會議通知中賦予的含義。</p>
</div><p>For further information, please contact:</p>
<div class="lb-trans"><p>如需更多信息，請聯繫：</p>
</div><ul>
<li>Frostrow Capital LLPAlison Vincent, Company Secretary</li>
<li>+ 44 (0) 203 709 2481cosec@frostrow.com</li>
</ul>
<div class="lb-trans"><ul>
<li>Frostrow Capital LLP Alison Vincent，公司秘書</li>
<li>+ 44 (0) 203 709 2481 cosec@frostrow.com</li>
</ul>
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