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This document serves as a notice to shareholders of Schroder Japan Growth Fund PLC regarding a General Meeting to discuss proposed amendments to the Articles of Association regarding dividend payments.
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How to fill out Schroder Japan Growth Fund PLC General Meeting Notice

01
Obtain the General Meeting Notice from Schroder Japan Growth Fund PLC.
02
Review the agenda and proposed resolutions outlined in the notice.
03
Fill in your details, including your name and shareholder information, as specified.
04
Indicate your voting preferences for each resolution on the agenda.
05
Sign and date the notice as required.
06
Submit the completed notice by the specified deadline, following the instructions provided.

Who needs Schroder Japan Growth Fund PLC General Meeting Notice?

01
Shareholders of Schroder Japan Growth Fund PLC who wish to participate in the general meeting.
02
Investors considering their voting options for fund resolutions.
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The Schroder Japan Growth Fund PLC General Meeting Notice is a formal notification to shareholders regarding an upcoming general meeting, where important business matters will be discussed and voted on.
The company, Schroder Japan Growth Fund PLC, is required to file the General Meeting Notice, as well as any designated officers or representatives involved in the governance and management of the fund.
To fill out the General Meeting Notice, one should provide details such as the date and time of the meeting, agenda items, and voting instructions, ensuring compliance with legal and regulatory requirements.
The purpose of the General Meeting Notice is to inform shareholders about the meeting's agenda, to allow them to prepare for discussions and decisions, and to ensure their participation in the governance of the fund.
The information that must be reported includes the meeting date, time, venue, agenda items, proxy voting details, and any necessary disclosures related to resolutions to be considered.
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