AGM Statement

RNS Number : 3646S

J.P. Morgan Private Equity Ltd

15 May 2009

 



J.P. Morgan Private Equity Limited

St Martins House, Le Bordage, St Peter Port, Guernsey, GY1 1BP

J.P. Morgan Private Equity Limited (the 'Company') announces that at the Annual General Meeting ('AGM') of the Company held on 13 May 2009, all of the following special and ordinary resolutions put to shareholders were duly passed: 

• To approve the new Articles including, inter alia, insertion of the rights attaching to 2015 Zero Dividend Preference Shares

• To renew the Company's authority to make purchases of its own issued shares pursuant to the tender offer

• To renew the Company's authority to make purchases of its own issued shares

• To authorise the Company to send documents in electronic form and/or by means of a website to Shareholders

• To approve and adopt the Annual Report and Financial Statements of the Company for year ended 30 June 2008

• To re-elect KPMG as Auditors to the Company

• To authorise the Directors to determine the remuneration of the Auditors

• To authorise and agree the remuneration of the Directors

Copies of the revised Articles and resolutions passed at the AGM have been submitted to the UK Listing Authority and are available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

15 May 2009

 

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