JPMorgan Mid Cap Invest Trust PLC Result of AGM (0926S)
01 Novembro 2023 - 1:11PM
UK Regulatory
TIDMJMF
RNS Number : 0926S
JPMorgan Mid Cap Invest Trust PLC
01 November 2023
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN MID CAP INVESTMENT TRUST PLC
ANNUAL GENERAL MEETING 2023
RESULT OF POLL AT ANNUAL GENERAL MEETING
Legal Entity Identifier: 549300QED7IGEP4UFN49
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 resolutions put to shareholders were voted on by Poll and
passed. The following special business was also voted on by poll
and passed :
i.) to allow the Company to allot shares up to an aggregate
nominal amount of GBP538,731 repre senting approximately 10% of the
Company's issued share capital ;
ii.) to allow the disapplication of pre-emption rights on the allotment of shares;
iii.) to allow the Company to make market purchases o f up to
3,230,231 Ordi nary shares representing 14.99% of the Company's
issued share capital; and
iv.) to allow a general meeting, other than an Annual General
Meeting, to be called on not 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 and from the
Company's website, www.jpmmidcap.co.uk
The full results of the poll conducted at today's meeting will
shortly be available on the Company's website,
www.jpmmidcap.co.uk
1st November 2023
For further information, please contact:
Alison Vincent
For and on behalf of
JPMorgan Funds Limited, Secretary
0800 20 40 20 (or +44 1268 44 44 70)
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END
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November 01, 2023 12:11 ET (16:11 GMT)
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