REG - JPMorgan Amer InvTst - Result of AGM

JPMorgan American Investment TrustAnnouncement

Yesterday 17:30

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RNS Number : 7168I  JPMorgan American IT PLC  14 May 2025

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

JPMORGAN AMERICAN INVESTMENT TRUST PLC

 

ANNUAL GENERAL MEETING

 

Legal Entity Identifier: 549300QNAI4XRPEB4G65

Information disclosed in accordance with UKLR 6.4.13

 

The Board is pleased to announce that all of the resolutions put to
shareholders at today's Annual General Meeting were passed, including the
following items of Special Business:

 

i)          to allow the Directors of the Company to exercise all powers
of the Company to allot shares in the Company up to an aggregate nominal
amount of £892,228, representing approximately 10% of the Company's issued
ordinary share capital (excluding shares held in Treasury) as at the date of
the Annual General Meeting Notice;

 

ii)         to allow the disapplication of pre-emption rights on the
allotment of new ordinary shares up to an aggregate nominal amount of
£892,228;

 

iii)        to allow the Company to make market purchases of ordinary
shares up to a maximum number of which is equal to 14.99% of the Company's
issued share capital as at the date of the passing of the resolution; and

 

iv)        to allow a general meeting, other than an Annual General
Meeting, to be called on not less than 14 clear days' notice.

 

 

 

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
(https://secureweb.jpmchase.net/readonly/https:/lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDIsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMDA0MDUuMTk3NzA4MDEiLCJ1cmwiOiJodHRwczovL2RhdGEuZmNhLm9yZy51ay8jL25zbS9uYXRpb25hbHN0b3JhZ2VtZWNoYW5pc20ifQ.b7Q7NXHGRA8MjB_Ugl8Tv4JxhiU28TbcoNb04FTTMiY/br/77057565032-l)
and on the Company's website, www.jpmamerican.co.uk
(http://www.jpmamerican.co.uk) .

 

Shareholders that were unable to attend or ask questions at the AGM can direct
any questions to jpmam.investment.trusts@jpmorgan.com
(mailto:jpmam.investment.trusts@jpmorgan.com)

 

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

 

14 May 2025

 

For further information, please contact:

 

Priyanka Vijay Anand

For and on behalf of

JPMorgan Funds Limited - Company Secretary

0800 20 40 20 (or +44 1268 44 44 70)

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