AGM Statement

RNS Number : 8226F

JPMorgan US Smaller Co. IT

29 April 2014

 



LONDON STOCK EXCHANGE ANNOUNCEMENT

AGM STATEMENT

JPMORGAN US SMALLER COMPANIES INVESTMENT TRUST PLC

29th APRIL 2014

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, two items of Special Business were passed which:

i)          allow the Company to make market purchases of up to 8,539,942 ordinary shares, representing 14.99% of the Company's issued share capital; and

ii)         allow the payment of a final dividend of 0.7 pence per share on 6th May 2014.

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.jpmussmallercompanies.co.uk 

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

29th April 2014

For further information, please contact:

Lucy Dina

For and on behalf of

JPMorgan Asset Management (UK) Limited, Secretary

020 7742 4000

 

END

 

 

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