Result of AGM

JPMorgan UK Smaller Cos IT PLC

23 November 2023

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN UK SMALLER COMPANIES INVESTMENT TRUST PLC

ANNUAL GENERAL MEETING 2023

RESULT OF POLL AT ANNUAL GENERAL MEETING

Legal Entity Identifier: 549300PXALXKUMU9JM18

Information disclosed in accordance with LR 9.6.18

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 voted on by Poll and passed. The following special business was also voted on by poll and passed:

i)          To allow the Company to allot new Ordinary Shares up to an aggregate nominal amount of £389,508, representing approximately 10% of the Company's issued share capital;

ii)         To allow the Company to disapply pre-emption rights on allotment of new Ordinary Shares;

iii)        To allow the Company to make market purchases of up to 11,677,460 Ordinary Shares, representing 14.99% of the Company's issued share capital;

iv)        To allow a general meeting, other than an Annual General Meeting, to be called on not less than 14 clear days' notice; and

v)         To grant authority for the Company to continue as an investment trust for a further three years.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Financial Statements which is available for viewing at the National Storage Mechanism, located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the Company's website, www.jpmuksmallercompanies.co.uk

The full results of the poll conducted at today's meeting will shortly be available on the Company's website, www.jpmuksmallercompanies.co.uk

23rd November 2023

For further information, please contact:

Lucy Dina

For and on behalf of

JPMorgan Funds Limited - Secretary

0800 20 40 20 (or [phone])

 

END