JPMorgan Mid Cap Invest Trust PLC Result of AGM (1145R)
02 Noviembre 2021 - 10:10AM
UK Regulatory
TIDMJMF
RNS Number : 1145R
JPMorgan Mid Cap Invest Trust PLC
02 November 2021
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN MID CAP INVESTMENT TRUST PLC
ANNUAL GENERAL MEETING 2021
RESULT OF POLL AT ANNUAL GENERAL MEETING
Legal Entity Identifier: 549300QED7IGEP4UFN49
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. The following special
business was also voted on by poll and passed which :
i.) will allow the Company to allot shares up to an aggregate
nominal amount of GBP586,569 repre senting approximately 10% of the
Company's issued share capital ;
ii.) will allow the disapplication of pre-emption rights on the allotment of shares; and
iii.) will allow the Company to make market purchases o f up to
3,517,069 Ordi nary shares representing 14.99% of the Company's
issued share capital.
iv.) Will allow the adoption of new Articles of Association of the Company.
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.jpmmidcap.co.uk
The full results of the poll conducted at today's meeting will
shortly be available on the Company's website,
www.jpmmidcap.co.uk
2nd November 2021
For further information, please contact:
Alison Vincent
For and on behalf of
JPMorgan Funds Limited, Secretary
020 7742 4000
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END
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