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JPMorgan Claver IT (JCH)

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Tuesday 12 April, 2011

JPMorgan Claver IT

AGM Statement

RNS Number : 7872E
JPMorgan Claverhouse IT PLC
12 April 2011
 



 

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

AGM STATEMENT

 

JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC

 

12th APRIL 2011

 

 

 

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, three items of special business were passed which:

 

i)          allow the Directors of the Company to exercise all powers of the Company to allot shares in the Company up to an aggregate nominal amount of £692,119 representing approximately 5% of the Company's issued ordinary share capital as at the date of the passing of the resolution;

ii)         allow the disapplication of pre-emption rights on the allotment of new ordinary shares up to an aggregate nominal amount of £692,119; and

iii)        allow the Company to make market purchases of up to 8,299,885 ordinary shares, representing 14.99% of the Company's issued share capital.

 

 

12th April 2011

 

 

For further information, please contact:

 

Jonathan Latter

For and on behalf of

JPMorgan Asset Management (UK) Limited - Company Secretary

020 7742 6000

 


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