Result of AGM

JPMorgan US Smaller Co. IT
22 April 2024
 

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

AGM STATEMENT

 

JPMORGAN US SMALLER COMPANIES INVESTMENT TRUST PLC

 

22ND APRIL 2024

 

Legal Entity Identifier: 549300MDD7SOXDMBN667

Information disclosed in accordance with LR 9.6.18

 

Following the Annual General Meeting of the Company, which was held today, the Board is pleased to announce that all of the Ordinary Resolutions put to shareholders were voted on by poll and passed.  In addition, the following items of Special Business were also voted on by poll and passed which:

 

i)          allow the Company to allot new ordinary shares up to an aggregate nominal amount of £157,283 representing approximately 10% of the Company's issued share capital as at the date of the passing of the resolution;

 

ii)         allow the Company to allot further new ordinary shares up to an aggregate nominal amount of £157,283 representing approximately 10% of the Company's issued share capital as at the date of the passing of the resolution;

 

iii)        allow the disapplication of pre-emption rights on the allotment of new ordinary shares and further new ordinary shares;

 

iv)        allow the Company to make market purchases of up to 9,430,690 ordinary shares, representing 14.99% of the Company's issued share capital as at the date of the passing of the resolution; and

 

v)         allow the Company to hold general meetings other than an Annual General Meeting.

 

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Financial Statements which is available for viewing at the National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism 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

 

22nd April 2024

For further information, please contact:

 

Lucy Dina

For and on behalf of

JPMorgan Funds Limited, Secretary

Telephone 0800 20 40 20 (or +44 1268 44 44 70)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
UK 100

Latest directors dealings