JPMorgan American IT PLC Result of AGM (9416Z)
18 Mayo 2023 - 10:29AM
UK Regulatory
TIDMJAM
RNS Number : 9416Z
JPMorgan American IT PLC
18 May 2023
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN AMERICAN INVESTMENT TRUST PLC
ANNUAL GENERAL MEETING
Legal Entity Identifier: 549300QNAI4XRPEB4G65
Information disclosed in accordance with LR 9.6.18
The Board is pleased to announce that all of the resolutions put
to shareholders at today's Annual General Meeting were passed,
including the following items of Special Business:
i) to allow the Directors of the Company to exercise all powers
of the Company to allot shares in the Company up to an aggregate
nominal amount of GBP921,828, representing approximately 10% of the
Company's issued ordinary share capital as at the date of the
Annual General Meeting Notice;
ii) to allow the disapplication of pre-emption rights on the
allotment of new ordinary shares up to an aggregate nominal amount
of GBP921,828;
iii) to allow the Company to make market purchases of ordinary
shares up to a maximum number of which is equal to 14.99% of the
Company's issued share capital as at the date of the passing of the
resolution; 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 on the
Company's website, www.jpmamerican.co.uk .
A summary of proxy votes received will shortly be available on
the Company's website, www.jpmamerican.co.uk .
18 May 2023
For further information, please contact:
Priyanka Vijay Anand
For and on behalf of
JPMorgan Funds Limited - Company Secretary
020 7742 4000
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END
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