JPMorgan Japan Smaller Co Tst PLC Result of AGM (0340L)
July 13 2017 - 10:30AM
UK Regulatory
TIDMJPS TIDMJPSS
RNS Number : 0340L
JPMorgan Japan Smaller Co Tst PLC
13 July 2017
JPMORGAN JAPAN SMALLER
COMPANIES TRUST PLC
(the "Company")
RESULTS OF THE 2017 ANNUAL GENERAL MEETING
13 July 2017
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 GBP279,722 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 www.morningstar.co.uk/uk/NSM and
from the Company's website www.jpmjapansmallercompanies.co.uk
A Summary of proxy votes received will shortly be available on
the Company's website, www.jpmjapansmallercompanies.co.uk
For further information:
Richard Plaskett 020 7742 3422
Client Director
richard.d.plaskett@jpmorgan.com
Rhys Williams 020 7742 5073
Company Secretary
rhys.williams@jpmorgan.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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