JPMorgan Japanese Inv. Trust PLC Result of AGM (5817M)
January 12 2023 - 9:42AM
UK Regulatory
TIDMJFJ
RNS Number : 5817M
JPMorgan Japanese Inv. Trust PLC
12 January 2023
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN JAPANESE INVESTMENT TRUST PLC
RESULTS OF POLL AT ANNUAL GENERAL MEETING
12th JANUARY 2023
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 GBP 3,849,177 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 up to an aggregate nominal amount
of GBP3,849,177;
iii) allow the Company to make market purchases of up to
23,079,666 Ordinary shares, representing 14.99% of the Company's
issued share capital; 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.
12th January 2023
For further information, please contact:
Priyanka Vijay Anand
For and on behalf of JPMorgan Funds Limited - Company
Secretary
020 7742 4000
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END
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