Information  X 
Enter a valid email address

JPMorganInc&CapTst (JPI)

  Print      Mail a friend       Annual reports

Wednesday 06 July, 2011

JPMorganInc&CapTst

AGM Statement

RNS Number : 9026J
JPMorgan Income & Capital Trust PLC
06 July 2011
 



STOCK EXCHANGE ANNOUNCEMENT

 

 

JPMORGAN INCOME & CAPITAL TRUST PLC ("the Company")

 

 

ANNUAL GENERAL MEETING 2011

 

 

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

 

1) to 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) to 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 issues share capital; and

 

3) to disapply pre-emption rights on the allotment of such new ordinary shares; and

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts which is available for viewing at the National Storage Mechanism which can be located at www.hemscott.com/nsm.do and from the Company's website, www.jpmincomeandcapital.co.uk

A Summary of proxy votes received will shortly be available on the Company's website, www.jpmincomeandcapital.co.uk

 

6th July 2011

 

 

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
 
END
 
 
AGMUNVORAWABRAR