AGM Statement

RNS Number : 3680Q

JPMorgan Claverhouse IT PLC

08 April 2009

 



STOCK EXCHANGE ANNOUNCEMENT

AGM STATEMENT

JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC

8TH APRIL 2009

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 passed which:

• will allow the Company to make market purchases of up to 8,509,171 ordinary shares, representing 14.99% of the Company's issued share capital;

• will allow the Directors of the Company to exercise all powers for the Company to allot relevant securities up to an aggregate nominal amount of £709,571 representing approximately 5% of the Company's issued ordinary share capital as at the date of the passing of the resolution.

• will allow the disapplication of pre-emption rights on the allotment of new ordinary shares; and

8th April 2009

For further information, please contact:

Jonathan Latter

For and on behalf of

JPMorgan Asset Management (UK) Limited - Company Secretary

020 7742 6000

 

END

 

 

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