GM Statement

RNS Number : 0329Q

JPMorgan US Smaller Co. IT

01 June 2018

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

GENERAL MEETING STATEMENT

JPMORGAN US SMALLER COMPANIES INVESTMENT TRUST PLC

Legal Entity Identifier:  549300MDD7SOXDMBN667

Information disclosed in accordance with LR 9.6.18

Following the General Meeting of the Company, which was held today, the Board is pleased to announce that the following Special Resolution put to shareholders was passed which:

Allows the disapplication of pre-emption rights on the allotment of new ordinary shares (including by way of a sale from treasury) up to a nominal amount of £142,192, such amount being equivalent to 10 per cent. of the present issued share capital of the Company.

The full text of all the resolution can be found in the Notice of General Meeting contained in the Circular dated 9th May 2018 which is available for viewing at the National Storage Mechanism which can be located at www.morningstar.co.uk/uk/NSM and from the Company's website, www.jpmussmallercompanies.co.uk 

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

1st June 2018

For further information, please contact:

Lucy Dina

For and on behalf of

JPMorgan Funds Limited, Secretary

020 7742 4000

 

END

 

 

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