Result of General Meeting
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN ASIAN INVESTMENT TRUST PLC
RESULTS OF GENERAL MEETING
Following a General Meeting of the Company, which was held today, the Board is pleased to announce that all the Special Resolutions put to shareholders were passed which:
i) authorise the Company to make market purchases of its Ordinary shares of 25 pence each pursuant to the Tender Offer on the terms set out in the Circular dated 19th January 2011.
ii) authorise the Company to make market purchases of its Ordinary shares of 25 pence each pursuant to a Conditional Tender Offer.
The full text of the Resolutions can be found in the Notice of General Meeting contained in the Circular dated 19th January 2011 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.jpmasian.co.uk.
A Summary of proxy votes received will shortly be available on the Company's website, www.jpmasian.co.uk.
23rd February 2011
For further information, please contact:
Alison Vincent
For and on behalf of
JPMorgan Asset Management (UK) Limited, Secretary
020 7742 6000
This information is provided by RNS