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Result of General Meeting

5th Feb 2026 13:56

RNS Number : 9339R
Nippon Active Value Fund PLC
05 February 2026
 

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

[email protected]

Company Secretary

 

 

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