JPMorgan Japanese Inv. Trust PLC Result of AGM (4331Z)
December 14 2017 - 12:26PM
UK Regulatory
TIDMJFJ
RNS Number : 4331Z
JPMorgan Japanese Inv. Trust PLC
14 December 2017
STOCK EXCHANGE ANNOUNCEMENT
RESULT OF AGM
JPMORGAN JAPANESE INVESTMENT TRUST PLC
14(th) DECEMBER 2017
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,
the following items of Special Business were passed which:
i) allow the Company to allot new Ordinary shares up to an
aggregate nominal amount of GBP2,015,600 representing approximately
5% of the Company's issued Ordinary share capital;
ii) allow the Company to disapply pre-emption rights on allotment of relevant securities;
iii) allow the Company to make market purchases of up to
24,171,000 Ordinary shares, representing 14.99% of the Company's
issued share capital; and
The full text of all the resolutions can be found in the Notice
of Annual General Meeting contained in the Annual Report &
Financial Statements which is available for viewing at the National
Storage Mechanism which can be located at
www.morningstar.co.uk/uk/NSM and from the Company's website,
www.jpmjapanese.co.uk.
A Summary of proxy votes received will shortly be available on
the Company's website, www.jpmjapanese.co.uk.
14(th) December 2017
For further information, please contact:
Faith Pengelly
For and on behalf of
JPMorgan Funds Limited
Company Secretary
020 7742 4000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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