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JPMorganInc&CapTst (JPI)

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Tuesday 07 July, 2009


AGM Statement

RNS Number : 2491V
JPMorgan Income & Capital Trust PLC
07 July 2009




The Board is pleased to announce that all of the resolutions put to shareholders at the Annual General Meeting on 6th July 2009 were passed, including the following items of Special Business:

1) will allow the Company to make market purchases of up to 10,119,266 Ordinary shares, representing 14.99% of the Ordinary issued share capital and up to 6,908,471 Zero Dividend Preference (ZDP) shares, representing 14.99% of the ZDP issued share capital; 

2) will allow the Company to allot new ordinary shares up to an aggregate nominal amount of £33,753, representing approximately 5% of the Ordinary issued share capital and £23,043, representing approximately 5% of the ZDP issued share capital; and

3) will disapply pre-emption rights on the allotment of such new ordinary shares.

Two copies of the full text of these resolutions have been filed with the UK Listing Authority and are available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:  

Financial Services Authority

25 The North Colonnade
Canary Wharf

London E14 5HS

7th July 2009

For further information, please contact:

Divya Amin

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