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Nippon Active Value Fund PLC held a General Meeting on 05 February 2026, where a special resolution was passed. This resolution authorised the cancellation of the Company's share premium account. The resolution received 71,483,734 votes (99.98%) in favour and 11,800 votes (0.02%) against.
| Date | 5 Feb 2026 |
| Time | 13:56:43 |
| Category | AGMs and other meetings |
| ID | 9339R |
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