J.P. Morgan Private Equity Limited - Voting Rights
In accordance with rule 5.6 of the FSA's Disclosure and Transparency Rules, the Company advises that its issued share capital comprises 294,049,141 US$ Equity shares of no par value, 65,418,824 '2013' Zero Dividend Preference shares of no par value and 16,088,214 '2015' Zero Dividend Preference shares of no par value. The voting rights of all these shares are identical with each share, carrying the right to one vote. The Company holds 19,789,421 US$ Equity shares of no par value and 2,051,508 '2013' Zero Dividend Preference shares of no par value in Treasury.
Therefore the number of voting rights in the Company is 274,259,720 for the US$ Equity share class, 63,367,316 for the '2013' Zero Dividend Preference share class and 16,088,214 for the '2015' Zero Dividend Preference share class. The voting rights of all these shares are identical with each share, carrying the right to one vote.
The above figures may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in J.P. Morgan Private Equity Limited under the Disclosure and Transparency Rules.
1 May 2009
Enquiries:
HSBC Management (Guernsey) Limited
01481 759 000