AGM Statement

RNS Number : 9441H

JP Morgan Mid Cap Invest Trust PLC

11 November 2008

 



STOCK EXCHANGE ANNOUNCEMENT

AGM STATEMENT

JPMORGAN MID CAP INVESTMENT TRUST PLC

11TH NOVEMBER 2008

Following the Annual General Meeting of the Company, which was held today, the Board is pleased to announce that all of the Ordinary Resolutions put to shareholders were passed. In addition, four items of special business were passed which:

• will allow the Company to make market purchases of up to 3,794,220 ordinary shares, representing 14.99% of the Company's issued share capital.

• Will allow the Company to reissue shares from treasury up to an aggregate nominal amount of £632,792, representing 10% of the Company's issued share capital. 

• Will allow the Company to disapply pre-emption rights on the reissue of shares from treasury. 

• Will allow the Company to adopt new Articles of Association.

11th November 2008

For further information, please contact:

Andrew Norman

For and on behalf of

JPMorgan Asset Management (UK) Limited - Company Secretary

020 7742 6000

 

END

 

 

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