LONDON STOCK EXCHANGE
ANNOUNCEMENT
AGM
STATEMENT
JPMORGAN US SMALLER COMPANIES
INVESTMENT TRUST PLC
22ND APRIL
2024
Legal
Entity Identifier: 549300MDD7SOXDMBN667
Information disclosed in accordance with
LR
9.6.18
Following the Annual General Meeting
of the Company, which was held today, the Board is pleased to
announce that all of the Ordinary Resolutions put to shareholders
were voted on by poll and passed. In addition, the following
items of Special Business were also voted on by poll and passed
which:
i)
allow the Company to allot new ordinary shares up
to an aggregate nominal amount of £157,283 representing
approximately 10% of the Company's issued share capital
as at the date of the passing of the
resolution;
ii)
allow the Company to allot further new ordinary
shares up to an aggregate nominal amount of £157,283 representing
approximately 10% of the Company's issued share capital
as at the date of the passing of the
resolution;
iii) allow the
disapplication of pre-emption rights on the allotment of new
ordinary shares and further new ordinary shares;
iv) allow the Company
to make market purchases of up to 9,430,690 ordinary shares, representing
14.99% of the Company's issued share capital as at the date of the
passing of the resolution; and
v) allow the
Company to hold general meetings other than an Annual General
Meeting.
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 from the Company's website, www.jpmussmallercompanies.co.uk
A summary of proxy votes received
will shortly be available on the Company's website,
www.jpmussmallercompanies.co.uk
22nd April 2024
For further information, please
contact:
Lucy Dina
For and on behalf of
JPMorgan
Funds Limited, Secretary
Telephone 0800 20 40 20 (or +44 1268
44 44 70)