Result of AGM

RNS Number : 0234I

J.P. Morgan Private Equity Ltd

07 June 2011

 



J.P. Morgan Private Equity Limited

Arnold House, St Julian's Avenue, St Peter Port, Guernsey, GY1 3NF

J.P. Morgan Private Equity Limited (the "Company") announces that at the Annual General Meeting ("AGM") of the Company held on 7 June 2011, all of the following special and ordinary resolutions put to shareholders were duly passed:

1.   To renew the Company's authority to make purchases of its own issued shares pursuant to any proposed tender offer;

2.   To renew the Company's general authority to make market purchases of its own issued shares;

3.   To renew the disapplication of the pre-emption rights set out in the Articles of Incorporation up to an amount equal to 10 percent of each class of the Company's issued share capital (excluding treasury shares);

4.   To approve and adopt the Annual Report and Financial Statements of the Company for the year ended 30 June 2010;

5.   To re-elect Gregory S. Getschow as an executive Director of the Company, who retires by rotation;

6.   To re-elect KPMG Channel Islands Limited as Auditors to the Company;

7.   To authorise the Directors to determine the Auditors' remuneration; and

8.   To authorise and agree the remuneration of Directors.

A copy of this document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

7 June 2011

 

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