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JP Morgan Overseas (JMO)

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Thursday 22 November, 2007

JP Morgan Overseas

AGM Statement

JPMorgan Overseas IT PLC
22 November 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 Ordinary Resolutions put to
shareholders were passed.  In addition, two Special Resolutions were passed

 i. will allow the Company to make market purchases of up to 4,466,712 ordinary
    shares representing 14.99% of the Company's issued share capital for each
    share class; and

ii. will allow the Company to disapply pre-emption rights on the allotment of
    ordinary shares;

22nd November 2007

For further information, please contact:

Philip Jones

For and on behalf of

JPMorgan Asset Management (UK) Limited - Secretary

020 7742 6000

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