AGM Statement

RNS Number : 7872E

JPMorgan Claverhouse IT PLC

12 April 2011

 



LONDON STOCK EXCHANGE ANNOUNCEMENT

AGM STATEMENT

JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC

12th APRIL 2011

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, three items of special business were passed which:

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 £692,119 representing approximately 5% 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 £692,119; and

iii)        allow the Company to make market purchases of up to 8,299,885 ordinary shares, representing 14.99% of the Company's issued share capital.

12th April 2011

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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