JPMorgan European Discovery Trust Result of AGM (5609G)
19 Julho 2023 - 11:32AM
UK Regulatory
TIDMJEDT
RNS Number : 5609G
JPMorgan European Discovery Trust
19 July 2023
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN EUROPEAN DISCOVERY TRUST PLC
RESULTS OF 2023 ANNUAL GENERAL MEETING
Legal Entity Identifier: 54930049CEWDI46Y3U28
Information disclosed in accordance with LR 9.6.18
Results 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. These were:
i) allow the Directors of the Company to exercise all powers of
the Company to allot shares in the Company up to an aggregate
nominal amount of GBP787,375 representing approximately 10% of the
Company's issued ordinary share capital as at the date of the
passing of the resolution;
ii) allow the disapplication of pre-emption rights on the allotment of new ordinary shares;
iii) allow the Company to make market purchases of up to 14.99%
of the Company's issued ordinary share capital as at the date of
the passing of the resolution;
iv) allow the Company to adopt the new Articles of Association of the Company;
v) allow the Company to call a general meeting, other than an
Annual General Meeting, on no less than 14 clear days' notice.
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 as well as
from the Company's website, www.jpmeuropeandiscovery.co.uk
A summary of the votes received will shortly be available on the
Company's website, www.jpmeuropeandiscovery.co.uk
19th July 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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