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JPMorgan Jap Smllr (JPS)

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Monday 29 July, 2019

JPMorgan Jap Smllr

Result of AGM

RNS Number : 0670H
JPMorgan Japan Smaller Co Tst PLC
29 July 2019



(the "Company")





Legal Entity Identifier: 549300KP3CRHPQ4RF811

Information disclosed in accordance with LR 9.6.18


29th July 2019


Following the Annual General Meeting of the Company, which was held today in London, the Board is pleased to announce that all of the Ordinary Resolutions put to shareholders were passed.  The following Special Business was also passed which:


i.)        allows the Company to allot new shares up to an aggregate nominal amount of £272,550 representing approximately 5% of the Company's issued ordinary share capital as at the date of the passing of the resolution;

ii.)        allows the disapplication of pre-emption rights on the allotment of new shares; and

iii.)       allows the Company to make market purchases of up to 14.99% of the Company's ordinary share capital as at the date of the passing of the resolution.


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 and from the Company's website


A Summary of proxy votes received will shortly be available on the Company's website,



For further information, please contact:

Divya Amin

For and on behalf of

JPMorgan Funds Limited

020 7742 4000


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