THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.  It contains proposals relating to the voluntary winding-up and reconstruction of Atlantis Japan Growth Fund Limited on which you are being asked to vote and in relation to which shareholders have the right to make an election. If you are in any doubt about the action to be taken, you are recommended to seek immediately your own personal financial advice from an appropriately qualified independent adviser authorised under the Financial Services and Markets Act 2000.

Download the full shareholder circular here