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Fleming Tech Tst PLC (JFT)

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Wednesday 25 September, 2002

Fleming Tech Tst PLC

AGM Statement

Fleming Technology Trust PLC
25 September 2002

                          STOCK EXCHANGE ANNOUNCEMENT



                        THE FLEMING TECHNOLOGY TRUST PLC





At the Annual General Meeting of the Company, which was held this afternoon, the
Board announce that all the resolutions put to shareholders were passed,
including the three special resolutions which were as follows:-





1.      To allow the Company to make market purchases of ordinary shares up to a
maximum number of 2,776,501 (representing 14.99% of the Company's issued
ordinary share capital).



2.     To allow the Company to make market purchases of preference shares up to
a maximum number of 2,137,613 (representing 14.99% of the Company's issued
ordinary share capital).



3.     To change the Company's name to 'JPMorgan Fleming Technology Trust plc'.



Sanction was given to the passing by the Company in General Meeting of
resolutions one and two at two adjourned Separate General Meetings for the
Ordinary and Preference shareholders, held prior to the AGM.



The change of name will become effective on the issue of the certificate of
incorporation on change of name by the Registrar of Companies, and a further
announcement will follow in this respect.





25th September 2002



For further information, please contact:



Hilary Lowe (Company Secretary)

J.P. Morgan Fleming Asset Management (UK) Limited..................020 7742 3274








                      This information is provided by RNS
            The company news service from the London Stock Exchange