AGM Statement

RNS Number : 7974C

JPMorgan American IT PLC

04 May 2012

 



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 allot new ordinary shares up to an aggregate nominal amount of £1,195,700;

2) will disapply pre-emption rights on the allotment of such new ordinary shares;

3) will allow the Company to make market purchases of up to 7,169,430 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.hemscott.com/nsm.do and from the Company's website, www.jpmamerican.co.uk   

A summary of proxy votes received will shortly be available on the Company's website, www.jpmamerican.co.uk   

4^th May 2012

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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