JPMorgan Japanese Inv. Trust PLC Result of AGM (4494Z)
January 11 2024 - 12:01PM
UK Regulatory
TIDMJFJ
RNS Number : 4494Z
JPMorgan Japanese Inv. Trust PLC
11 January 2024
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN JAPANESE INVESTMENT TRUST PLC
RESULT OF POLL AT ANNUAL GENERAL MEETING
Legal Entity Identifier: 549300JZW3TSSO464R15
Information disclosed in accordance with LR 9.6.18
Result 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 which:
i) allow the Company to allot new Ordinary shares up to an
aggregate nominal amount of GBP3,702,927 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 GBP4,031,201;
iii) allow the Company to make market purchases of up to
22,202,751 Ordinary shares, representing 14.99% of the Company's
issued share capital;
iv) allow the Company to call a general meeting, other than an
Annual General Meeting, on no less than 14 clear days' notice;
and
v) allow the Company to amend the Articles of Association.
After publication of the annual report it was noted that the
portfolio information section on page 31 did not include a
breakdown of the Financials sector, owing to a typesetting error.
As at 30(th) September 2023 there were 6 companies in the sector;
the largest was Tokio Marine with a valuation of GBP44.2m.
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.
11th January 2024
For further information, please contact:
Priyanka Vijay Anand
For and on behalf of
JPMorgan Funds Limited - Company Secretary
Telephone 0800 20 40 20 (or +44 1268 44 44 70)
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END
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