AGM Results

RNS Number : 1481X

JPMorgan Claverhouse IT PLC

25 April 2019

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

RESULTS OF THE AGM

JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC

25th APRIL 2019

Legal Entity Identifier: 549300NFZYYFSCD52W53

Information disclosed in accordance with LR 9.6.18

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 passed.  In addition, four items of special business were considered and passed. These:

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 £1,421,766, 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 £1,421,766;

iii)        allow the Company to make market purchases of up to 8,524,910 ordinary shares, representing 14.99% of the Company's issued share capital; and

iv)        allow the Directors of the Company to sell shares from Treasury at a discount to NAV.

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.jpmclaverhouse.co.uk 

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

25th April 2019

For further information, please contact:

Faith Pengelly

For and on behalf of

JPMorgan Funds Limited - Company Secretary

020 7742 4000

 

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