REG - JPMorgan Japan Small JPMorgan Jap Smll - Result of First General Meeting

JPMorgan Japan Small Cap Growth & IncomeAnnouncement

10/10/2024 11:45

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RNS Number : 7313H  JPMorgan Japan Small Cap G&I PLC  10 October 2024

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED IN IT ARE NOT FOR RELEASE,
PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN,
INTO OR FROM THE UNITED STATES OF AMERICA (INCLUDING ITS TERRITORIES AND
POSSESSIONS, ANY STATE OF THE UNITED STATES AND THE DISTRICT OF COLUMBIA),
AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, ANY MEMBER STATE OF
THE EEA OR ANY OTHER JURISDICTION IN WHICH THE SAME WOULD BE UNLAWFUL.

10 October 2024

JPMorgan Japan Small Cap Growth & Income plc

Legal Entity Identifier: 549300 KP3CRHPQ4RF811

 

Result of First General Meeting

 

In connection with the proposals for the combination of JPMorgan Japan Small
Cap Growth & Income plc (the "Company") with JPMorgan Japanese
Investment Trust plc ("JFJ") by way of a scheme of reconstruction and members'
voluntary winding up of the Company under section 110 of the Insolvency Act
1986 (the "Scheme"), the Board of the Company is pleased to announce the
result of the First General Meeting.

The Company announces that the special resolution proposed at the First
General Meeting held today has been approved by Shareholders. Details of the
number of votes cast for, against and withheld in respect of the resolution,
which was held on a poll, are set out below and will also be published on the
Company's website at www.jpmjapansmallcapgrowthandincome.co.uk
(http://www.jpmjapansmallcapgrowthandincome.co.uk) .

 

 Special Resolution                                                           Votes For (including Discretionary)  %      Votes Against  %     Votes       % I.S.C.  Votes Withheld

                                                                                                                                               Total
 To reorganise the share capital of the Company and to amend the articles of  30,297,207                           99.78  66,583         0.22  30,363,790  56.33     38,653
 association of the Company.
 To approve the Scheme and further amend the articles of association of the   30,307,031                           99.81  58,408         0.19  30,365,439  56.33     37,004
 Company.

1.    A 'vote withheld' is not a vote in law and will not be counted in the
calculation of the proportion of the votes for and against the resolution.

The Shares will be disabled for settlement in CREST from close of business on
11 October 2024 and trading will be suspended on 14 October 2024.

The full text of the resolutions of the First General Meeting are set out in
the Notice of First General Meeting contained in the Circular published by the
Company on 19 September 2024 (the "Circular").

The  Circular  is  available  for  viewing  on  the  Company's  website  at
www.jpmjapansmallcapgrowthandincome.co.uk
(http://www.jpmjapansmallcapgrowthandincome.co.uk)
  and  at  the  National  Storage  Mechanism  at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . A copy of the
resolutions will be submitted to the National Storage Mechanism and will
shortly be available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

Terms used and not defined in this announcement shall have the meanings given
to them in the Circular.

For further information please contact:

 

 JPMorgan Japan Small Cap Growth & Income plc                                 Contact via Company Secretary

 Alexa Henderson, Chair

 JPMorgan Funds Limited                                                       0800 20 40 20 (or +44 1268 44 44 70)

 Simon Crinage

 Simon Elliott

 JPMorgan Funds Limited (Company Secretary)                                   0800 20 40 20 (or +44 1268 44 44 70)

 Cavendish Capital Markets Limited (Financial Adviser and Broker to JPMorgan
 Japan Small Cap Growth & Income plc)

                                                                            +44 (0) 20 7220 0500
 James King

 Andrew Worne

 

 

 

 

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