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JPMorgan Flem.Claver (JCH)

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Thursday 19 April, 2007

JPMorgan Flem.Claver

AGM Statement

JPMorgan Fleming Claverhouse IT PLC
19 April 2007

                        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 three Special Resolutions which:

  i)   will allow the Company to make market purchases of up to 9,044,121 
       ordinary shares, representing 14.99% of the Company's issued share
       capital; and

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

  iii) will change the Company's name to JPMorgan Claverhouse Investment Trust 

The change of Company 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.

19th April 2007

For further information, please contact:

Jonathan Latter
For and on behalf of
JPMorgan Asset Management (UK) Limited - Secretary
020 7742 6000

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