LONDON STOCK EXCHANGE
ANNOUNCEMENT
JPMORGAN EUROPEAN DISCOVERY
TRUST PLC
RESULTS OF 2024 ANNUAL GENERAL
MEETING
Legal Entity Identifier: 54930049CEWDI46Y3U28
Information disclosed in accordance with
LR
9.6.18
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 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. These were:
i) allow
the Directors of the Company to exercise all powers of the Company
to allot shares in the Company up to an aggregate nominal amount of
£787,375 representing approximately 10% of the Company's issued
ordinary share capital as at the date of the passing of the
resolution;
ii) allow the
disapplication of pre-emption rights on the allotment of new
ordinary shares up to an aggregate nominal amount of
£705,334;
iii) allow the
Company to make market purchases of up to 14.99% of the Company's
issued ordinary share capital as at the date of the passing of the
resolution;
iv) allow the Company
to call a general meeting, other than an Annual General Meeting, on
no less than 14 clear days' notice.
As previously announced, following
the retirement of Mr. Nicholas Smith from the Board, Mr. Arun
Sarwal is the Chair of the Audit Committee.
Further, as also announced
previously, Mr. James Will's appointment to the Board is effective
today.
The full text of all the resolutions
can be found in the Notice of Annual General Meeting contained in
the Annual Report and Financial Statements which is available for
viewing at the National Storage Mechanism which can be located
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
as well as from the Company's website,
www.jpmeuropeandiscovery.co.uk
A summary of the votes received will
shortly be available on the Company's website, www.jpmeuropeandiscovery.co.uk
24th July 2024
For further information, please
contact:
Priyanka Vijay Anand
For and on behalf of
JPMorgan Funds Limited - Company
Secretary
0800 20 40 20 (or +44 1268 44 44
70)