Result of AGM

RNS Number : 2781V

JPMorgan Eur Fldglng Inv Trust PLC

07 July 2009

 



STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN EUROPEAN FLEDGELING 

INVESTMENT TRUST PLC

ANNUAL GENERAL MEETING 2009

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 of the resolutions put to shareholders were passed, including four Special Resolutions which:

 

i)                    will allow the disapplication of pre-emption rights on the allotment of new ordinary shares;

 

ii)                  will allow the Company to make market purchases of up to 7,054,241 ordinary shares, representing 14.99% of the Company’s issued share capital;

 

iii)                will allow the sale of ordinary shares previously held in Treasury, up to an aggregate nominal amount of £1,176,491, representing approximately 10% of the Company’s issued share capital; and

 

iv)                will allow the disapplication of pre-emption rights on the sale of ordinary shares from Treasury.

The special resolutions, which were passed at the Annual General Meeting, have been lodged with the UK Listing Authority. These will be available shortly through the UK Listing Authority's Document Viewing Facility, which can be found at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

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

7th July 2009

For further information, please contact:

Jonathan Latter

For and on behalf of

JPMorgan Asset Management (UK) Limited, Secretary

020 7742 6000

 

END

 

 

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