AGM Statement

RNS Number : 8590O

JPMorgan Russian Securities PLC

13 March 2009

 



STOCK EXCHANGE ANNOUNCEMENT

AGM STATEMENT

JPMORGAN RUSSIAN SECURITIES PLC

13th MARCH 2009

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, two Special Resolutions were passed which:

• will allow the Company to make market purchases of up to 8,384,328 ordinary shares, representing 14.99% of the Company's issued share capital.

• will allow the Company to adopt new Articles of Association.

13th March 2009

For further information, please contact:

Alison Vincent

For and on behalf of

JPMorgan Asset Management (UK) Limited - Company Secretary

020 7742 6000

 

END

 

 

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