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.

Disclaimer*

JPMorgan Claverhouse IT PLC

07 May 2026

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC

(the 'Company')

RESULTS OF ANNUAL GENERAL MEETING - 7 May 2026

Legal Entity Identifier: 549300NFZYYFSCD52W53

Information disclosed in accordance with UKLR 6.4.13

Results of Annual General Meeting

Following the Annual General Meeting of the Company, which was held today, the Board is pleased to announce that all resolutions put to shareholders were voted and passed by way of a poll, including the following special business:

i) allow the Directors of the Company to exercise all powers of the Company to allot new ordinary shares in the Company up to an aggregate nominal amount of £1,360,267, representing approximately 10% of the Company's issued share capital as at the date of passing of the resolution;

ii) allow the disapplication of pre-emption rights on the allotment of new ordinary shares or by way of the sale of treasury shares up to an aggregate nominal amount of £1,360,267;

iii) allow the Company to make market purchases of its own shares of up to 8,156,159 ordinary shares, representing 14.99% of the Company's issued share capital;

iv) allow the Directors of the Company to sell shares from Treasury at a discount to net asset value;

v) approval of the Company's dividend policy to pay four quarterly interim dividends; and

vi) allow a general meeting, other than an Annual General Meeting, to be called on not less than 14 clear days' notice.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the 2025 Annual Report and Accounts which is available for viewing at the FCA's National Storage Mechanism, located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism as well as from the Company's website; www.jpmclaverhouse.co.uk

The full results of the poll conducted at today's meeting will shortly be available on the Company's website; www.jpmclaverhouse.co.uk

As previously disclosed in the Company's 2025 Annual Report and Financial Statements; following the Annual General Meeting of the Company, which was held today, the Company confirms that Jill May has retired from the Board to be replaced by Graham Oldroyd with effect from 7th May 2026.

The Board would like to thank Jill May for her wise counsel during her tenure. The Board is pleased to welcome Graham Oldroyd and looks forward to working with him..

7th May 2026

For further information, please contact:

Anmol Dhillon

For and on behalf of

JPMorgan Funds Limited - Company Secretary

Telephone 0800 20 40 20 (or +44 1268 44 44 70)

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