Results of Annual General Meeting

RNS Number : 3034O

JPMorgan Chinese Inv Tst PLC

28 January 2019

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN CHINESE INVESTMENT TRUST PLC

RESULTS OF 2019 ANNUAL GENERAL MEETING

Legal Entity Identifier: 549300S8M91P5FYONY25

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 £1,817,579 representing approximately 10% of the Company's issued share capital;

ii.)         will allow the disapplication of pre-emption rights on the allotment of shares;  

iii.)        will allow the Company to make market purchases of up to 10,898,207 Ordinary shares representing 14.99% of the Company's issued share capital; and

iv.)        will amend the investment restrictions within the investment policy 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 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 

28th January 2019

For further information, please contact:

Lucy Dina

For and on behalf of

JPMorgan Funds Limited, Secretary

020 7742 4000

 

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