Result of General Meeting

RNS Number : 8156X

Jupiter US Smaller Companies PLC

06 May 2021

 

Jupiter US Smaller Companies PLC (the 'Company')

Legal Entity Identifier: 549300HKKL9K1NY4TW55

Result of General Meeting

Following the General Meeting of the Company, which was held earlier today, the Board is pleased to announce that the ordinary resolutions in connection with the change of the Company's name and confirmation of the adoption of the amended investment objective and investment policy, as set out in the circular to shareholders dated 12 April 2021, were approved by shareholders.

A further announcement will be made once the change of the Company's name has become effective following its registration at Companies House.

The proxy votes received were as follows:-

Resolution	In favour / discretionary		Against		Withheld
1. Company Name Change	4,060,063	99.37%	25,932	0.63%	8,859
2. Investment Objective and Investment Policy Confirmation	4,076,805	99.66%	13,990	0.34%	4,059

On the record date for voting at the meeting, the Company's issued share capital consisted of 18,223,413 ordinary shares of 25 pence, carrying one vote each, of which 6,258,715 were held in treasury. Therefore, the total number of voting rights in the Company was 11,964,698.

In accordance with Listing Rule 9.6.2, copies of the resolutions 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.

Enquiries: 

FundRock Partners Limited, Company Secretary

Limor Gonen  Tel: [phone]

[e-mail]

6 May 2021

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