AGM Statement
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN RUSSIAN SECURITIES PLC
ANNUAL GENERAL MEETING 2011
RESULTS OF ANNUAL GENERAL MEETING
Following the Annual General Meeting of the Company, which was held today, the Board is pleased to announce that all the ordinary business put to shareholders was passed. The following special business was also passed which:
i) will allow the Company to allot new shares up to an aggregate nominal amount of
£27,642, representing 5% of the Company's issued Ordinary share capital;
ii) will allow the disapplication of pre-emption rights on the allotment of new Ordinary
shares;
iii) will allow the Company to make market purchases of up to 8,287,118 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.hemscott.com/nsm.do and from the Company's website, www.jpmrussian.co.uk.
A Summary of proxy votes received will shortly be available on the Company's website, www.jpmrussian.co.uk.
18th March 2011
For further information, please contact:
Alison Vincent
For and on behalf of
JPMorgan Asset Management (UK) Limited, Secretary
020 7742 6000
This information is provided by RNS