REG - JPMorgan Euro Discov - Result of AGM

Jpmorgan European Discovery TrustAnnouncement

23/07/2025 17:15

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RNS Number : 3007S  JPMorgan European Discovery Trust  23 July 2025

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

JPMORGAN EUROPEAN DISCOVERY TRUST PLC

 

RESULTS OF 2025 ANNUAL GENERAL MEETING

 

Legal Entity Identifier: 54930049CEWDI46Y3U28

Information disclosed in accordance with UKLR 6.4.13

 

Results of Annual General Meeting

 

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 were also voted on by Poll and passed. These were:

 

i)          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 £475,887 representing approximately 10% of the Company's issued
ordinary share capital as at the date of the passing of the resolution;

 

ii)         allow the disapplication of pre-emption rights on the
allotment of new ordinary shares up to an aggregate nominal amount of
£681,574;

 

iii)        allow the Company to make market purchases of up to 14.99%
of the Company's issued ordinary share capital as at the date of the passing
of the resolution;

 

iv)        allow the Company to call a general meeting, other than an
Annual General Meeting, on no less than 14 clear days' notice.

 

v)         to adopt new Articles of Association of the Company.

 

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://data.fca.org.uk/#/nsm/nationalstoragemechanism) as well as from the
Company's website, www.jpmeuropeandiscovery.co.uk
(http://www.jpmeuropeandiscovery.co.uk)

 

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

 

 

23rd July 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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