AGM Statement

RNS Number : 5229V

JPMorgan Mid Cap Invest Trust PLC

28 October 2014

 



LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN MID CAP INVESTMENT TRUST PLC

ANNUAL GENERAL MEETING 2014

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 £599,929 representing approximately 10% of the Company's issued share capital;

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

iii.)       will allow the Company to make market purchases of up to 3,597,177 Ordinary shares representing 14.99% of the Company's issued share capital; and

iv.)       has amended the Company's Articles of Association to increase the aggregate Directors' fees payable to £200,000 per annum.

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 National Storage Mechanism which can be located at www.morningstar.co.uk/uk/NSM 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

28th October 2014

For further information, please contact:

Alison Vincent

For and on behalf of

JPMorgan Asset Management (UK) Limited, Secretary

020 7742 4000

 

END

 

 

AGMEAKEPADKLFFF