REG - JPMorgan Japanese IT - Result of AGM

JPMorgan Japanese Investment TrustAnnouncement

12/01/2023 14:45

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RNS Number : 5817M  JPMorgan Japanese Inv. Trust PLC  12 January 2023

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

JPMORGAN JAPANESE INVESTMENT TRUST PLC

 

RESULTS OF POLL AT ANNUAL GENERAL MEETING

 

12th JANUARY 2023

 

 

Legal Entity Identifier: 549300JZW3TSSO464R15

Information disclosed in accordance with LR 9.6.18

 

 

Results of Resolutions

 

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.  In addition, the following
items of Special Business was also voted on by Poll and passed which:

 

i)          allow the Company to allot new Ordinary shares up to an
aggregate nominal amount of £ 3,849,177 representing approximately 10% of the
Company's issued Ordinary share capital;

ii)         allow the Company to dis-apply pre-emption rights on
allotment of relevant securities up to an aggregate nominal amount of
£3,849,177;

iii)        allow the Company to make market purchases of up to
23,079,666 Ordinary shares, representing 14.99% of the Company's issued share
capital; and

The full text of all the resolutions can be found in the Notice of Annual
General Meeting contained in the Annual Report & 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 on the Company's
website, www.jpmjapanese.co.uk. (http://www.jpmjapanese.co.uk.)

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

 

12th January 2023

 

For further information, please contact:

 

Priyanka Vijay Anand

 

For and on behalf of JPMorgan Funds Limited - Company Secretary

 

020 7742 4000

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