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JPMorgan Flem.Claver (JCH)

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Thursday 29 April, 2004

JPMorgan Flem.Claver

AGM Statement

JPMorgan Fleming Claverhouse IT PLC
29 April 2004

                          STOCK EXCHANGE ANNOUNCEMENT


Following the Annual General Meeting of the Company, which was held today, the
Board is pleased to announce that all of the resolutions put to shareholders
were passed, including two Special Resolutions which:

i)                    will allow the Company to make market purchases of up to
11,000,330 ordinary shares, representing 14.99% of the Company's issued share
capital; and

ii)                  amend Articles 84 and 85 of the Company's Articles of
Association regarding Directors' retirement by rotation.

29th April 2004

For further information, please contact:

Jonathan Latter

For and on behalf of

J.P. Morgan Fleming Asset Management (UK) Limited - Secretary

020 7742 6000

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