JPMorgan Russian Securities PLC Result of AGM (7559D)
04 Março 2022 - 1:49PM
UK Regulatory
TIDMJRS
RNS Number : 7559D
JPMorgan Russian Securities PLC
04 March 2022
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN RUSSIAN SECURITIES PLC
RESULTS OF ANNUAL GENERAL MEETING
Legal Entity Identifier:
549300II3MHI98ZLVH37
Following the Annual General Meeting of the Company, held today,
the Board is pleased to announce that all the ordinary business put
to shareholders was passed. The following special business was also
passed which:
i) will allow the Company to allot new shares up to an aggregate
nominal amount of GBP20,218, representing 5% of the Company's
issued Ordinary share capital;
ii) will allow the disapplication of pre-emption rights on the
allotment of new Ordinary shares;
iii) will allow the Company to make market purchases of up to
6,061,383 Ordinary shares representing 14.99% of the Company's
issued share capital;
vi) allow the Company to continue as an investment trust for a further five years.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting contained in the Annual Report and
Accounts 2021. This document 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.jpmrussian.co.uk.
A Summary of proxy votes received will shortly be available on
the Company's website, www.jpmrussian.co.uk. , a recording of the
AGM and a schedule of FAQs answering questions submitted by
shareholders in advance of the meeting that we are able to answer
will also be made available on the Company's website.
4th March 2022
For further information, please contact:
Paul Winship
For and on behalf of
JPMorgan Funds Limited, Secretary
020 7742 4000
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END
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