EGM Statement

RNS Number : 3413W

JPMorgan Russian Securities PLC

27 January 2012

 



LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN RUSSIAN SECURITIES PLC

RESULTS OF GENERAL MEETING

Following a General Meeting of the Company, which was held today, the Board is pleased to announce that the following special business was passed which: 

i)          will allow the Company to continue in existence as an investment trust for a further five year period, such period to expire no earlier than the conclusion of the annual general meeting of the Company to be held in 2017.

The full text of the resolution can be found in the Notice of General Meeting contained within the Circular dated 16th December 2011. This document 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.jpmrussian.co.uk. 

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

27th January 2012

For further information, please contact:

Alison Vincent

For and on behalf of

JPMorgan Asset Management (UK) Limited, Secretary

020 7742 6000

 

END

 

 

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