Result of General Meeting

JPMorgan UK Smaller Cos IT PLC
12 February 2024

12 February 2024


JPMorgan UK Smaller Companies Investment Trust plc (the "Company")


Legal Entity Identifier: 549300PXALXKUMU9JM18



Results of General Meeting


In connection with the proposals for a combination of the assets of JPMorgan Mid Cap Investment Trust plc ("JMF") with the Company, the Board is pleased to announce that all resolutions put to shareholders were passed by way of a poll by shareholders at the General Meeting held today.


Resolutions 1 to 2 were proposed as Ordinary Resolutions and Resolution 3 was proposed as a Special Resolution.


Details of the number of poll votes cast for, against and withheld in respect of the resolutions are set out below and will also be published on the Company's website:



Votes For (including Discretionary)


Votes Against


Votes Total


% of ISC Voted

Votes Withheld

1. Authority to allot relevant securities, being the Scheme Shares in connection with the Issue.








2. Increase Directors' fee cap to £250,000.








3. Conditional upon: (i) Admission occurring; and (ii) the approval of the courts of England and Wales, the Company be authorised to cancel the amount standing to the credit of the share premium account of the Company immediately following Admission.









The full text of the resolutions can be found in the notice of General Meeting contained in the Company's circular to Shareholders dated 23 January 2024 (the "Circular"). The Circular is available for viewing at the National Storage Mechanism which can be located at and on the Company's website at


In accordance with Listing Rule 9.6.2R a copy of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing at


Defined terms used in this announcement have the meanings given in the Circular unless the context otherwise requires.


For further information:


JPMorgan UK Smaller Companies Investment Trust plc

Andrew Impey


Contact via Company Secretary

JPMorgan Funds Limited

Simon Crinage

Fin Bodman


+44 (0) 20 7742 4000

JPMorgan Funds Limited (Company Secretary)

+44 (0) 20 7742 4000

Lucy Dina


Panmure Gordon (UK) Limited

Alex Collins

Ailsa Macmaster

Ashwin Kohli



+44 (0) 20 7886 2767

+44 (0) 20 7886 2979

+44 (0) 20 7886 2786



This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

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.
UK 100