REG - JPMorgan Mid Cap - Result of AGM

JPMorgan Mid Cap Investment TrustAnnouncement

30/10/2018 15:30

RNS Number : 7612F
JPMorgan Mid Cap Invest Trust PLC
30 October 2018
 


LONDON STOCK EXCHANGE ANNOUNCEMENT
 
JPMORGAN MID CAP INVESTMENT TRUST PLC
 
ANNUAL GENERAL MEETING 2018
RESULTS OF ANNUAL GENERAL MEETING
 
 
Legal Entity Identifier: 549300QED7IGEP4UFN49
Information disclosed in accordance with LR 9.6.18
 
Following the Annual General Meeting of the Company, which was held earlier today, the Board is pleased to announce that all the ordinary business put to shareholders was passed.  The following special business was also passed which:
           
 
i.)    will allow the Company to allot shares up to an aggregate nominal amount of £594,067 representing approximately 10% of the Company's issued share capital;
 
ii.)        will allow the disapplication of pre-emption rights on the allotment of shares; and
 
iii.)     will allow the Company to make market purchases of up to 3,562,025 Ordinary shares representing 14.99% of the Company's issued share capital.
 
The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts which is available for viewing at the National Storage Mechanism which can be located at www.morningstar.co.uk/uk/NSM and from the Company's website, www.jpmmidcap.co.uk
A summary of proxy votes received will shortly be available on the Company's website, www.jpmmidcap.co.uk
 
30th October 2018
 
For further information, please contact:
 
Alison Vincent
For and on behalf of
JPMorgan Funds Limited, Secretary
020 7742 4000
 
 




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