REG - JPMorgan Mid Cap - Result of First General Meeting

JPMorgan Mid Cap Investment TrustAnnouncement

12/02/2024 13:00

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RNS Number : 8498C  JPMorgan Mid Cap Invest Trust PLC  12 February 2024

12 February 2024

 

 

JPMorgan Mid Cap Investment Trust plc

 

Legal Entity Identifier: 549300QED7IGEP4UFN49

 

 

Result of First General Meeting

 

In connection with the proposals for a combination of JPMorgan Mid Cap
Investment Trust plc (the "Company" or "JMF") with JPMorgan UK Smaller
Companies Investment Trust plc (to be renamed JPMorgan UK Small Cap Growth
& Income plc) ("JMI") by way of a scheme of reconstruction 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 resolutions which were put forward at
the First General Meeting held today have been approved by Shareholders.

 

 First General Meeting Special Resolutions                                     Votes For (including Discretionary)  %      Votes Against  %     Votes Total  Votes Withheld
 1.   To approve the reclassification of the shares in the capital of the      4,939,882                            99.41  29,471         0.59  4,969,353    8,626
 Company as shares with "A" rights and shares with "B" rights and to approve
 changes required to the Company's articles of association.
 2.   To approve the Scheme subject to certain conditions being satisfied.     4,936,959                            99.35  32,394         0.65  4,969,353    8,626

 

The Shares will be disabled for settlement in CREST from 6.00 p.m. on 20
February 2024 and trading will be suspended from 7.30 a.m. on 21 February
2024. Following the reclassification of the Shares on 26 February 2024, the
Reclassified Shares will be suspended from listing at 7.30 a.m. on 27 February
2024.

 

The full text of the special resolutions of the First General Meeting is set
out in the Notice of First General Meeting contained in the Company's circular
to Shareholders dated 23 January 2024 (the "Circular").

 

The Circular is available for viewing on the Company's website at
www.jpmmidcap.co.uk (http://www.jpmmidcap.co.uk) and at the National Storage
Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Unless otherwise defined, all capitalised terms used but not defined in this
announcement shall have the meaning as given to them in the Circular.

 

 

 

For further information please contact:

 

 

 JPMorgan Mid Cap Investment Trust plc                                                                                                                         Contact via Company Secretary

 John Evans

 JPMorgan Funds Limited                                                                                                                                        +44 (0) 20 7742 4000

 Simon Crinage

 Fin Bodman

 JPMorgan Funds Limited (Company Secretary)                                                                                                                    +44 (0) 20 7742 4000
 Alison Vincent

 Investec Bank                                                                                                                                                 +44 (0) 20 7597 4000
 plc

 David Yovichic

 Tom Skinner

 Helen Goldsmith

 

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