AGM Results

RNS Number : 4848R

JPMorgan Mid Cap Invest Trust PLC

03 November 2011

 



LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN MID CAP INVESTMENT TRUST PLC

ANNUAL GENERAL MEETING 2011

RESULTS OF ANNUAL GENERAL MEETING

Following the Annual General Meeting of the Company, which was held earlier 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 shares up to an aggregate nominal amount of 
£310,646 representing 5% of the Company's issued share capital;

ii.)        will allow the disapplication of pre-emption rights on the allotment  of shares; and

iii.)       will allow the Company to make market purchases of up to 3,725,266 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 the National Storage Mechanism which can be located at www.hemscott.com/nsm.do and from the Company's website, www.jpmmidcap.co.uk

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

3rd November 2011

For further information, please contact:

Alison Vincent

For and on behalf of

JPMorgan Asset Management (UK) Limited, Secretary

020 7742 6000

 

END

 

 

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