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JPMorgan Japanese IT (JFJ)

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Thursday 14 January, 2021

JPMorgan Japanese IT

Result of AGM

RNS Number : 7534L
JPMorgan Japanese Inv. Trust PLC
14 January 2021
 

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

JPMORGAN JAPANESE INVESTMENT TRUST PLC

 

RESULTS OF POLL AT ANNUAL GENERAL MEETING

 

14th JANUARY 2021

 

 

Legal Entity Identifier: 549300JZW3TSSO464R15

Information disclosed in accordance with LR 9.6.18

 

 

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 was also voted on by Poll and passed which:

 

i)  allow the Company to allot new Ordinary shares up to an aggregate nominal amount of £3,995,977 representing approximately 10% of the Company's issued Ordinary share capital;

ii)  allow the Company to dis-apply pre-emption rights on allotment of relevant securities;

iii)  allow the Company to make market purchases of up to 23,959,877 Ordinary shares, representing 14.99% of the Company's issued share capital; and

iv)  adopt new Articles of Association of the Company.

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 www.morningstar.co.uk/uk/NSM 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.  

 

14th January 2021

 

For further information, please contact:

 

Robert King

For and on behalf of

JPMorgan Funds Limited

Company Secretary

020 7742 4000  

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