Update on Proceedings at Annual General Meeting

RNS Number : 5816D

JPMorgan Russian Securities PLC

03 March 2022

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN RUSSIAN SECURITIES PLC

UPDATE ON PROCEEDINGS AT AGM  

Legal Entity Identifier:

549300II3MHI98ZLVH37

The Board of JPMorgan Russian Securities plc (the Company) announces the following updates regarding the Company's Annual General Meeting (AGM) to be held at 60 Victoria Embankment London EC4Y 0JP on 4^th March 2022 at 2.30p.m.

Resolutions 5. and 7. to reappoint Ashley Dunster and Tamara Sakovska as directors of the Company are no longer applicable due to the resignation of those two directors, as referred to in RNS announcements released by the Company on 1^st March and 24^th February 2022 respectively.

The format of the Company's AGM has been adapted in response to the recent rapid introduction of economic sanctions and regulatory restrictions applicable to the Russian equity market following events in Ukraine. The format of the AGM will now consist of the formal business of the AGM followed by a Question and Answer session where shareholders attending the AGM in person can ask questions to the Company's Board of Directors and the Investment Manager. Refreshments will be available. Those not present at the AGM can forward their questions to the Company at [e-mail] A recording of the AGM will be available to view on the Company's website after the meeting.

3^rd March 2022

For further information, please contact:

Mr Paul Winship

JPMorgan Funds Limited - Company Secretary

Telephone [phone]

 

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