REG - JPMorganUS Small Cos - Result of AGM

JPmorgan US Smaller Companies Investment TrustAnnouncement

17/06/2025 17:00

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RNS Number : 2463N  JPMorgan US Smaller Co. IT  17 June 2025

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

RESULTS OF AGM

 

JPMORGAN US SMALLER COMPANIES INVESTMENT TRUST PLC

 

17(th) June 2025

 

 

Legal Entity Identifier: 549300MDD7SOXDMBN667

Information disclosed in accordance with UKLR 6.4.13

 

 

Following the Annual General Meeting of the Company, which was held earlier
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 will:

 

 

i)          allow the Company to continue in existence as an
investment trust for a further five year period.

 

ii)         allow the Company to allot new ordinary shares up to an
aggregate nominal amount of £147,486 representing approximately 10% of the
Company's issued share capital (excluding shares held in Treasury) as at the
date of the passing of the resolution;

 

iii)         allow the Company to allot further new ordinary shares up
to an aggregate nominal amount of £147,486 representing approximately 10% of
the Company's issued share capital (excluding shares held in Treasury) as at
the date of the passing of the resolution;

 

iv)        allow the disapplication of pre-emption rights on the
allotment of new ordinary shares and further new ordinary shares;

 

v)         allow the Company to make market purchases of up to
8,843,310 ordinary shares, representing 14.99% of the Company's issued share
capital (excluding shares held in Treasury) as at the date of the passing of
the resolution; and

 

vi)        allow the Company to call general meetings, other than an
Annual General Meeting, on not less than 14 clear days' notice.

 

 

The full text of 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and from the
Company's website, www.jpmussmallercompanies.co.uk
(http://www.jpmussmallercompanies.co.uk)

 

 

A summary of proxy votes received will shortly be available on the Company's
website, www.jpmussmallercompanies.co.uk
(http://www.jpmussmallercompanies.co.uk)

 

 

 

17th June 2025

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)

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