AGM Statement

RNS Number : 1618D

JPMorgan Chinese Inv Tst PLC

26 January 2015

 



LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN CHINESE INVESTMENT TRUST PLC

RESULTS OF 2015 ANNUAL GENERAL MEETING

Following the Annual General Meeting of the Company, which was held earlier today, the Board is pleased to announce that all the Ordinary Resolutions put to shareholders were passed.  In addition, the following items of Special Business were also passed which:

i.)         will allow the Company to allot shares up to an aggregate nominal amount of £1,947,874 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 11,322,160 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.jpmchinese.co.uk

A Summary of proxy votes received will shortly be available on the Company's website, www.jpmchinese.co.uk

26th January 2015

For further information, please contact:

Lucy Dina

For and on behalf of

JPMorgan Funds Limited, Secretary

020 7742 4000

 

END

 

 

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