AGM Statement

RNS Number : 8044C

JPMorgan Mid Cap Invest Trust PLC

19 November 2009

 



LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN MID CAP INVESTMENT TRUST PLC

ANNUAL GENERAL MEETING 2009

RESULTS OF ANNUAL GENERAL MEETING

Following the Annual General Meeting of the Company, which was held yesterday, the Board is pleased to announce that all the ordinary business put to shareholders was passed. The following special business was also passed which:

        i.)    will allow the Company to make market purchases of up to 3,796,919 Ordinary shares
               representing 14.99% of the Company's issued share capital;

        ii.)   will allow the Company to reissue shares from treasury up to an aggregate nominal amount
               of £623,792, representing 10% of the Company's issued share capital;

        iii.)   will allow the disapplication of pre-emption rights on the reissue of shares from  Treasury;
               and

        iv.)    adopted new Articles of Association of the Company; 

The special business which was passed at the Annual General Meeting has been lodged with the UK Listing Authority. This will be available shortly through the UK Listing Authority's Document Viewing Facility, which can be found at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

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

19th November 2009

For further information, please contact:

Andrew Norman

For and on behalf of

JPMorgan Asset Management (UK) Limited, Secretary

020 7742 6000

 

END

 

 

AGMEAKFNFEPNFFE