Jupiter US Smaller Companies PLC Result of General Meeting (8156X)
06 Mayo 2021 - 07:09AM
UK Regulatory
TIDMJUS
RNS Number : 8156X
Jupiter US Smaller Companies PLC
06 May 2021
Jupiter US Smaller Companies PLC (the 'Company')
Legal Entity Identifier: 549300HKKL9K1NY4TW55
Result of General Meeting
Following the General Meeting of the Company, which was held
earlier today, the Board is pleased to announce that the ordinary
resolutions in connection with the change of the Company's name and
confirmation of the adoption of the amended investment objective
and investment policy, as set out in the circular to shareholders
dated 12 April 2021, were approved by shareholders.
A further announcement will be made once the change of the
Company's name has become effective following its registration at
Companies House.
The proxy votes received were as follows:-
Resolution In favour / discretionary Against Withheld
1. Company
Name Change 4,060,063 99.37% 25,932 0.63% 8,859
---------------- ---------- ------- ------ ---------
2. Investment
Objective
and Investment
Policy Confirmation 4,076,805 99.66% 13,990 0.34% 4,059
---------------- ---------- ------- ------ ---------
On the record date for voting at the meeting, the Company's
issued share capital consisted of 18,223,413 ordinary shares of 25
pence, carrying one vote each, of which 6,258,715 were held in
treasury. Therefore, the total number of voting rights in the
Company was 11,964,698.
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed at the General Meeting will be submitted to the National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
FundRock Partners Limited, Company Secretary
Limor Gonen Tel: +44 203 994 7129
ukfundscosec@apexfs.com
6 May 2021
END
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