JPMorgan Income & Growth IT PLC Result of AGM (5728O)
May 28 2015 - 12:28PM
UK Regulatory
TIDMJIGI
RNS Number : 5728O
JPMorgan Income & Growth IT PLC
28 May 2015
STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN INCOME & GROWTH INVESTMENT TRUST PLC
ANNUAL GENERAL MEETING RESULTS
The Board is pleased to announce that all of the Resolutions put
to shareholders at the Annual General Meeting held today were
passed, including the following items of Special Business:
1) will allow the Company to allot new ordinary shares up to an
aggregate nominal amount of GBP32,263, representing approximately
5% of the Capital issued share capital and GBP30,873, representing
approximately 5% of the Income issued share capital;
2) will disapply pre-emption rights on the allotment of such new
ordinary shares; and
3) will allow the Company to make market purchases of up to
9,672,714 Capital shares, representing 14.99% of the Capital issued
share capital and up to 9,255,996 Income shares, representing
14.99% of the Income issued share capital;
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
from the Company's website, www.jpmincomeandgrowth.co.uk
A summary of proxy votes received will shortly be available on
the Company's website, www.jpmincomeandgrowth.co.uk
28(th) May 2015
For further information, please contact:
Divya Amin
For and on behalf of
JPMorgan Funds Limited - Secretary
020 7742 4000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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