Result of AGM
Summary by AI BETAClose X
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN JAPANESE INVESTMENT TRUST PLC
RESULTS OF POLL AT 2026 ANNUAL GENERAL MEETING
Legal Entity Identifier: 549300JZW3TSSO464R15
Information disclosed in accordance with UKLR 6.4.13
Results of Resolutions
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 voted on by Poll and passed.
In addition, the following items of Special Business were also voted on by Poll and passed which:
i) allow the Company to allot new Ordinary shares up to an aggregate nominal amount of £3,969,156 representing approximately 10% of the Company's issued Ordinary share capital (excluding treasury shares);
ii) allow the Company to dis-apply pre-emption rights on allotment of relevant securities up to an aggregate nominal amount of £4,615,329;
iii) allow the Company to make market purchases of up to 23,799,054 Ordinary shares, representing 14.99% of the Company's issued share capital (excluding treasury shares);
iv) allow the Company to call a general meeting, other than an Annual General Meeting, on no less than 14 clear days' notice; and
The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report & Financial Statements which is available for viewing at the National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website, www.jpmjapanese.co.uk.
A summary of proxy votes received will shortly be available on the Company's website, www.jpmjapanese.co.uk.
22nd January 2026
For further information, please contact:
Priyanka Vijay Anand
For and on behalf of
JPMorgan Funds Limited - Company Secretary
Telephone 0800 20 40 20 (or +44 1268 44 44 70)
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
Latest directors dealings
- 23 minutes ago Galliford Try
- 28 minutes ago Galliford Try
- 28 minutes ago Centrica
- 1 hour ago Smith & Nephew
- 1 hour ago Greencoat UK Wind