Result of First General Meeting

JPMorgan Mid Cap Invest Trust PLC

12 February 2024

 

12 February 2024

JPMorgan Mid Cap Investment Trust plc

Legal Entity Identifier: 549300QED7IGEP4UFN49

Result of First General Meeting

In connection with the proposals for a combination of JPMorgan Mid Cap Investment Trust plc (the "Company" or "JMF") with JPMorgan UK Smaller Companies Investment Trust plc (to be renamed JPMorgan UK Small Cap Growth & Income plc) ("JMI") by way of a scheme of reconstruction of the Company under section 110 of the Insolvency Act 1986 (the "Scheme"), the Board of the Company is pleased to announce the result of the First General Meeting.

The Company announces that the special resolutions which were put forward at the First General Meeting held today have been approved by Shareholders.

First General Meeting Special Resolutions	Votes For (including Discretionary)	%	Votes Against	%	Votes Total	Votes Withheld
1.   To approve the reclassification of the shares in the capital of the Company as shares with "A" rights and shares with "B" rights and to approve changes required to the Company's articles of association.	4,939,882	99.41	29,471	0.59	4,969,353	8,626
2.   To approve the Scheme subject to certain conditions being satisfied.	4,936,959	99.35	32,394	0.65	4,969,353	8,626

The Shares will be disabled for settlement in CREST from 6.00 p.m. on 20 February 2024 and trading will be suspended from 7.30 a.m. on 21 February 2024. Following the reclassification of the Shares on 26 February 2024, the Reclassified Shares will be suspended from listing at 7.30 a.m. on 27 February 2024.

The full text of the special resolutions of the First General Meeting is set out in the Notice of First General Meeting contained in the Company's circular to Shareholders dated 23 January 2024 (the "Circular").

The Circular is available for viewing on the Company's website at www.jpmmidcap.co.uk and at the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Unless otherwise defined, all capitalised terms used but not defined in this announcement shall have the meaning as given to them in the Circular.

For further information please contact:

JPMorgan Mid Cap Investment Trust plc John Evans	Contact via Company Secretary
JPMorgan Funds Limited Simon Crinage Fin Bodman	[phone]
JPMorgan Funds Limited (Company Secretary)	[phone]
Alison Vincent
Investec Bank plc                                                                             David Yovichic Tom Skinner Helen Goldsmith	[phone]

 

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