AGM Statement

RNS Number : 8992R

JPMorgan American IT PLC

07 May 2009

 



STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN AMERICAN INVESTMENT TRUST PLC

ANNUAL GENERAL MEETING

The Board is pleased to announce that all of the resolutions put to shareholders at today's Annual General Meeting were passed, including the following items of Special Business:

1) will allow the Company to make market purchases of up to 6,404,619 ordinary shares representing 14.99% of the Company's issued share capital;

2) will allow the Company to allot new ordinary shares up to an aggregate nominal amount of £534,074 .

3) will disapply pre-emption rights on the allotment of such new ordinary shares.

Two copies of the full text of these resolutions have been filed with 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

7th May 2009

For further information, please contact:

Andrew Norman

For and on behalf of

JPMorgan Asset Management (UK) Limited - Secretary

020 7742 6000

 

END

 

 

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