LONDON STOCK EXCHANGE ANNOUNCEMENT
Results of General Meeting
Following the General Meeting of the Company, which was held today, the Board is pleased to announce that the Special Resolution in connection with a reverse auction tender offer for up to 10 per cent of the issued share capital of the Company (the 'Tender Offer') has been passed.
The full text of the resolution and details of the Tender Offer can be found in the shareholder circular posted on 14th June 2012. A copy of the circular is available on the Company's website, www.jpmeuropeansmallercompanies.co.uk and can be viewed at the National Storage Mechanism which can be located at www.morningstar.co.uk/uk/NSM
18th July 2012
For further information please contact:
JPMorgan Asset Management (UK) Limited
Jonathan Latter 020 7742 4000