Result of AGM

Summary by AI BETAClose X

JPMorgan Claverhouse Investment Trust PLC announced that all resolutions were passed at its Annual General Meeting, including the authority for directors to allot new shares up to a nominal amount of £1,360,267, representing approximately 10% of issued capital, and to disapply pre-emption rights on such allotments. The company also received approval to make market purchases of up to 8,156,159 ordinary shares, or 14.99% of its issued share capital, and to sell treasury shares at a discount to net asset value. Furthermore, the dividend policy of four quarterly interim dividends was approved, and a new director, Graham Oldroyd, replaced Jill May.

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