JPMorgan Brazil Investment Trust ANNUAL RESULTS NOTICE, AGM AND CONTINUATION VOTE (5448Q)
19 Junho 2020 - 10:10AM
UK Regulatory
TIDMJPB
RNS Number : 5448Q
JPMorgan Brazil Investment Trust
19 June 2020
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS DEFINED UNDER
THE MARKET ABUSE REGULATION (EU) NO. 596/2014
JPMORGAN BRAZIL INVESTMENT TRUST PLC (the "Company")
NOTICE OF ANNUAL RESULTS, ANNUAL GENERAL MEETING AND
CONTINUATION VOTE
19 June 2020
Legal Entity Identifier: 5493002T5BE3YCTKTE20
Annual Results and AGM
The Company expects to announce its annual results for the year
ended 30 April 2020 by the end of July 2020. The Company's next
Annual General Meeting ("AGM") will be held at 60 Victoria
Embankment, London, EC4V 0JP on 17th September 2020. Further
details, including likely restrictions on attendees given the
COVID-19 crisis, will be provided in due course.
Continuation Vote
The Company stated in the Chairman's Statement of the 2019
Annual Report that it would voluntarily propose a continuation vote
no later than the AGM in September 2020. Accordingly, a resolution
will be put to shareholders at the above AGM in connection with the
continuation of the Company. This resolution will require over 50%
of all votes cast to be in favour of continuation for it to be
approved. If the relevant continuation resolution is not passed,
the Board of Directors of the Company (the "Board") will be
required to put forward to shareholders plans to wind-up,
reorganise or reconstruct the Company.
The resolution will be contained in the Company's Notice of AGM
that will be sent to shareholders, along with its annual report and
will be accompanied by the Board's recommendation to shareholders
in respect of voting on the continuation resolution.
The Board has consulted with shareholders and has taken into
account feedback received during those discussions and its
intention is to recommend that shareholders vote against
continuation of the Company. Further details on the background to
this decision will be included in the Company's annual report.
Enquiries:
JPMorgan Funds Limited
Katie Standley 020 7742 4000
Numis Securities Limited
David Benda
George Shiel 020 7260 1000
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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June 19, 2020 09:10 ET (13:10 GMT)
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