Result of General Meeting

RNS Number : 6509F

JPMorgan Smaller Cos IT PLC

23 February 2015

 





JPMORGAN SMALLER COMPANIES INVESTMENT TRUST PLC (the "Company")

23 February 2015

Result of General Meeting

Following the General Meeting of the Company in connection with the bonus issue of Subscription Shares, which was held earlier today, the Company announces that the special resolution (the "Resolution") put to shareholders was passed on a show of hands. Proxy votes in favour of the Resolution were 99.37 per cent. of the votes cast at the General Meeting.  A summary of proxy votes received will shortly be available on the Company's website, www.jpmsmallercompanies.co.uk.

Copies of the Resolution and the New Articles of Association have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

The full text of the Resolution can also be found in the Notice of General Meeting contained in the Prospectus dated 23 January 2015 which is available for viewing on the National Storage Mechanism and on the Company's website, www.jpmsmallercompanies.co.uk.

Capitalised terms used in this announcement shall, unless the context otherwise requires, bear the meaning given to them in the Prospectus dated 23 January 2015. 

Enquiries:

JPMorgan Funds Limited

Divya Amin (020 7742 4000)

Winterflood Investment Trusts

Neil Morgan (0203 100 0000)

 

END

 

 

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