JPMorgan European Smaller Co. Result of AGM (1305F)
July 10 2019 - 8:49AM
UK Regulatory
TIDMJESC
RNS Number : 1305F
JPMorgan European Smaller Co.
10 July 2019
STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC
RESULTS OF ANNUAL GENERAL MEETING 2019
Legal Entity Identifier: 54930049CEWDI46Y3U28
Information disclosed in accordance with LR 9.6.18
Following the Annual General Meeting of the Company, which was
held today, the Board is pleased to announce that all of the
ordinary resolutions put to shareholders were passed. In addition,
three items of special business were passed which:
i) allow the Directors of the Company to exercise all powers of
the Company to allot shares in the Company up to an aggregate
nominal amount of GBP398,657 representing approximately 5% of the
Company's issued ordinary share capital as at the date of the
passing of the resolution;
ii) allow the disapplication of pre-emption rights on the allotment of new ordinary shares; and
iii) allow the Company to make market purchases of up to 14.99%
of the Company's issued ordinary share capital as at the date of
the passing of the resolution.
In addition, Carolan Dobson stepped down as Chairman and
Director of the Company and Tanya Cordrey has been appointed a
Director.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting contained in the Annual Report and
Accounts which is available for viewing at the National Storage
Mechanism which can be located at www.morningstar.co.uk/uk/NSM and
on the Company's website, www.jpmeuropeansmallercompanies.co.uk
A summary of proxy votes received will shortly be available on
the Company's website, www.jpmeuropeansmallercompanies.co.uk
10th July 2019
For further information, please contact:
Faith Pengelly
For and on behalf of
JPMorgan Funds Limited - Secretary
020 7742 4000
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGURSORKNABAAR
(END) Dow Jones Newswires
July 10, 2019 09:49 ET (13:49 GMT)
Jpmorgan European Discov... (LSE:JEDT)
Historical Stock Chart
From Apr 2024 to May 2024
Jpmorgan European Discov... (LSE:JEDT)
Historical Stock Chart
From May 2023 to May 2024