JPMorgan Senior Secured Loan Fd Ltd Result of First Extraordinary Meeting (0866W)
22 Abril 2016 - 5:45AM
UK Regulatory
TIDMJPSL
RNS Number : 0866W
JPMorgan Senior Secured Loan Fd Ltd
22 April 2016
JPMORGAN SENIOR SECURED
LOAN FUND LIMITED
(the 'Company')
Results of the First
Extraordinary General Meeting
22 April 2016
Following the First Extraordinary General Meeting of the
Company, which was held today in Guernsey, the Board is pleased to
announce that all of the resolutions put to shareholders were
passed by the requisite majorities. These resolutions:
i) waived the requirement to implement a redemption offer in accordance with the Articles,
ii) modified the Investment Objective and Policy, and
iii) waived the requirement to prepare an annual report and
audited accounts for the financial year ended 31 January 2016.
The revised investment Objective and Policy is as follows:
"The Company will seek to realise all existing assets in the
Company's portfolio with a view to maximising the return of
invested capital to Shareholders in an orderly manner.
Any cash received by the Company as part of the realisation
process, but prior to its distribution to Shareholders, will be
held by the Company as cash on deposit and/or as cash
equivalents.
The Company will not undertake borrowing other than for
short-term working capital purposes. The Company will not use
derivatives other than for the purposes of currency hedging for
non-Sterling assets."
The full text of the resolutions can be found in the Notice of
Extraordinary General Meeting 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.jpmseniorsecuredloan.co.uk
A summary of proxy votes received will shortly be available on
the Company's website, www.jpmseniorsecuredloan.co.uk
For further information:
James Saunders Watson 020 7742 8504
Client Director, on behalf of JPMorgan Funds Limited
james.mr.saunders.watson@jpmorgan.com
Rhys Williams 020 7742 4000
Company Secretary, on behalf of JPMorgan Funds Limited
rhys.williams@jpmorgan.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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