JPMorgan Japan Smaller Co Tst PLC Result of AGM (4229T)
17 Julho 2015 - 11:30AM
UK Regulatory
TIDMJPS TIDMJPSS
RNS Number : 4229T
JPMorgan Japan Smaller Co Tst PLC
17 July 2015
JPMORGAN JAPAN SMALLER COMPANIES TRUST PLC
(the "Company")
RESULTS OF THE 2015 ANNUAL GENERAL MEETING
17 July 2015
Following the Annual General Meeting of the Company, which was
held on Friday 17 July 2015, the Board is pleased to announce that
all of the Ordinary Resolutions put to shareholders were passed.
The following Special Business was also passed which:
i.) allows the Company to allot new shares up to an aggregate
nominal amount of GBP472,497 representing 10% of the Company's
issued share capital;
ii.) allows the disapplication of pre-emption rights on the allotment of new Ordinary shares;
iii.) allows the Company to make market purchases of up to
7,021,346 Ordinary shares and 1,303,359 Subscriptions shares,
representing 14.99% of the Company's issued share capital (less
shares held in Treasury) of the relevant share class;
iv.) increases the maximum aggregate fees payable to Directors to GBP200,000 per annum.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting contained in the Annual Report and
Accounts which is available for viewing at the National Storage
Mechanism which can be located at www.morningstar.co.uk/uk/NSM and
from the Company's website, www.jpmjapansmallercompanies.co.uk
A Summary of proxy votes received will shortly be available on
the Company's website, www.jpmjapansmallercompanies.co.uk
As previously announced, after twelve years of service to the
Company, Bernard Grigsby retired as a Director of the Company
following the conclusion of today's Annual General Meeting. Ben has
been an outstanding independent director and has bought his very
considerable experience of Japan and the region to bear for the
benefit of all shareholders.
For further information:
Richard Plaskett 020 7742 3422
Client Director
richard.d.plaskett@jpmorgan.com
Rhys Williams 020 7742 5073
Company Secretary
rhys.williams@jpmorgan.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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