JPMorgan US Smaller Co. IT AGM Statement (4499D)
April 26 2017 - 10:06AM
UK Regulatory
TIDMJUSC
RNS Number : 4499D
JPMorgan US Smaller Co. IT
26 April 2017
LONDON STOCK EXCHANGE ANNOUNCEMENT
AGM STATEMENT
JPMORGAN US SMALLER COMPANIES INVESTMENT TRUST PLC
26th APRIL 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 also passed which:
i) allow the Company to allot shares up to an aggregate nominal
amount of GBP142,427 representing approximately 10% of the
Company's issued share capital;
ii) allow the disapplication of pre-emption rights on the allotment of shares; and
iii) allow the Company to make market purchases of up to
8,459,895 ordinary shares, representing 14.99% of the Company's
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.jpmussmallercompanies.co.uk
A summary of proxy votes received will shortly be available on
the Company's website, www.jpmussmallercompanies.co.uk
26th April 2017
For further information, please contact:
Lucy Dina
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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