JPMorgan Emerging Mkts Invest Trust Result of AGM (8495S)
08 Novembro 2023 - 2:27PM
UK Regulatory
TIDMJMG
RNS Number : 8495S
JPMorgan Emerging Mkts Invest Trust
08 November 2023
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC
ANNUAL GENERAL MEETING 2023
RESULT OF POLL AT 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 GBP2,850,845, representing 10% 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;
iii) to allow the Company to make market purchases of up to
170,936,679 Ordinary 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.jpmemergingmarkets.co.uk
The full results of the polls conducted at today's meeting will
shortly be available on the Company's website.
8th 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 08, 2023 12:27 ET (17:27 GMT)
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