Result of AGM

RNS Number : 8382Q

JPMorgan Overseas IT PLC

25 October 2011

 



STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN OVERSEAS INVESTMENT TRUST PLC

RESULT OF AGM

Following the Annual General Meeting of the Company, which was held earlier today the Company announces that all of the Ordinary Resolutions put to shareholders were passed. 

In addition, two Special Resolutions were passed which:

i.    will allow the Company to disapply pre-emption rights on the allotment of new Ordinary shares or by way of sale of Treasury shares up to an aggregate nominal amount of £654,368, representing 10% of the Company's total Ordinary share capital;   

ii.   will allow the Company to make market purchases of up to 3,923,587 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 the National Storage Mechanism which can be located at www.hemscott.com/nsm.do and from the Company's website, www.jpmoverseas.co.uk  

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

25th October 2011

For further information, please contact:

Divya Amin

For and on behalf of

JPMorgan Asset Management (UK) Limited - Secretary

020 7742 6000

 

END

 

 

AGMMABRTMBMTBJB