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JP Morgan Fleming (JMO)

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Wednesday 30 November, 2005

JP Morgan Fleming

AGM Statement

JPMorgan Fleming Overseas IT PLC
30 November 2005

                          STOCK EXCHANGE ANNOUNCEMENT


                             ANNUAL GENERAL MEETING

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

a)           will allow the Company to make market purchases of ordinary shares
up to a maximum number of 10,454,335 or, if less, that number of shares that is
equal to 14.99% of the Company's issued ordinary share capital as at the date of
passing this Resolution; and

b)           will allow the Company to allot relevant securities up to an
aggregate nominal amount of £2871,775.

30th November 2005

For further information, please contact:

Philip Jones
For and on behalf of
JPMorgan Asset Management (UK) Limited - Secretary
Telephone 020 7742 6000

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