REG - JPMorgan Euro Discov - Results of GM

Jpmorgan European Discovery TrustAnnouncement

16/05/2025 15:45

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RNS Number : 0780J  JPMorgan European Discovery Trust  16 May 2025

16 May 2025

JPMORGAN EUROPEAN DISCOVERY TRUST PLC

(THE "COMPANY" OR "JEDT")

Results of General Meeting

Following the general meeting of the Company (the "General Meeting"), which
was held earlier today, the Board is pleased to announce that the resolution
set out in the notice of the General Meeting (the "Resolution") was duly
passed on a poll as a special resolution.

Immediately prior to the passing of the Resolution, the Company's issued share
capital comprised 136,314,903 ordinary shares of 5 pence each in the capital
of the Company ("Shares"), of which 33,641,819 Shares were held in treasury.
Accordingly, the Company was granted the authority to repurchase up to
15,390,695 Shares pursuant to the terms of the Resolution.

Details of the number of votes cast for, against and withheld in respect of
the Resolution are set out in the table below and will also be published on
the Company's website (www.jpmeuropeandiscovery.co.uk
(http://www.jpmeuropeandiscovery.co.uk) ).

 

 Resolution                                        Votes for (including discretionary)         Votes against                       Total votes                                           Votes

Withheld((3))
                          Number                   % of shares voted((2))  Number              % of shares voted((2))  Number      Proportion of issued share capital voted

                                                                                                                                   (%)((2))
 To authorise the Company to purchase Shares.      54,910,054              97.23               1,566,465               2.77        56,476,519                                54.50       6,992

 Notes:
 1.                       Each holder of Shares present at the General Meeting, in person or by proxy,
                          was entitled to one vote per Share held at the voting record time, being 6.00
                          p.m. on 14 May 2025 (the "Record Time"). At the Record Time, the Company's
                          issued share capital comprised 136,314,903 Shares, of which 32,691,467 Shares
                          were held in treasury. Therefore, the total number of voting rights in the
                          Company at the Record Time was 103,623,436.
 2.                       Rounded to two decimal places
 3.                       A "Vote withheld" is not a vote in law and is not counted in the calculation
                          of the percentage of Shares voted "For" or "Against" the Resolution or in the
                          calculation of the proportion of issued share capital voted.

A copy of the notice of the General Meeting is available for viewing at the
National Storage Mechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) ) and on the
Company's website (www.jpmeuropeandiscovery.co.uk
(http://www.jpmasiagrowthandincome.co.uk) ).

A copy of the Resolution passed at the General Meeting will be submitted to
the National Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

For further information please contact:

 JPMorgan European Discovery Trust plc                                      Contact via Company Secretary

 Marc van Gelder

 Cavendish Capital Markets Limited (Corporate Broker to JPMorgan European   +44 (0) 20 7220 0500
 Discovery Trust plc)

 Andrew Worne

 Robert Peel

 Hamish Kennett

 JPMorgan Funds Limited (Company Secretary)                                 +44 (0) 20 7742 4000
 Priyanka Vijay Anand

 

 

Notes

 

JEDT's Legal Entity Identifier: 54930049CEWDI46Y3U28

 

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