LONDON STOCK EXCHANGE
ANNOUNCEMENT
JPMORGAN JAPANESE INVESTMENT
TRUST PLC
RESULTS OF POLL AT 2025
ANNUAL GENERAL MEETING
Legal Entity Identifier:
549300JZW3TSSO464R15
Information disclosed in accordance
with UKLR 6.4.13
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 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 £4,100,005 representing approximately 10% of the
Company's issued Ordinary share capital (excluding treasury
shares);
ii)
allow the Company to dis-apply pre-emption rights on allotment of
relevant securities up to an aggregate nominal amount of
£4,615,329;
iii) allow the
Company to make market purchases of up to 24,583,630 Ordinary
shares, representing 14.99% of the Company's issued share capital
(excluding treasury shares);
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.
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.
22nd January 2025
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)
