JPMorgan Emerging Mkts Invest Trust Result of AGM (4186R)
04 November 2021 - 6:07PM
UK Regulatory
TIDMJMG
RNS Number : 4186R
JPMorgan Emerging Mkts Invest Trust
04 November 2021
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC
RESULTS OF ANNUAL GENERAL MEETING
Legal Entity Identifier: 5493001VPQDYH1SSSR77
Information disclosed in accordance with LR 9.6.18
Following the Annual General Meeting of the Company, which was
held today, the Board is pleased to announce that all of the
Ordinary Business put to shareholders was voted on by poll and
passed. In addition, the following items of special business was
also voted on by poll and passed which:
i) will allow the Company to allot new shares up to an aggregate
nominal amount of GBP1,654,544, representing 5% of the Company's
issued share capital;
ii) will allow the disapplication of pre-emption rights on the
allotment of new Ordinary shares and by way of a sale of Treasury
shares; and
iii) will allow the Company to make market purchases of up to
198,412,923 Ordinary shares representing 14.99% of the Company's
issued share capital (excluding shares held in Treasury).
iv) will allow the adoption of new Articles of Association of the Company.
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 and from the
Company's website, www.jpmemergingmarkets.co.uk
The full results of the polls conducted at today's meeting will
shortly be available on the Company's website.
4th November 2021
For further information, please contact:
Nira Mistry
For and on behalf of
JPMorgan Funds Limited, Secretary
020 7742 4000
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END
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