AGM Statement

RNS Number : 2656K
JPMorgan Chinese Inv Tst PLC
16 December 2008
 



STOCK EXCHANGE ANNOUNCEMENT


AGM STATEMENT


JPMORGAN CHINESE INVESTMENT TRUST PLC


16TH DECEMBER 2008


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.                                              will allow the Company to make market purchases of up to 11,311,753 ordinary shares and 2,119,047 subscription shares, representing 14.99% of the issued share capital of the relevant share class.
 
ii.                                            will allow the Company to dissapply pre-emption rights on the sale of shares out of Treasury.

 


16th December 2008


For further information, please contact:


Christopher Legg


For and on behalf of

JPMorgan Asset Management (UK) Limited - Company Secretary

020 7742 6000



This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMTFBRTMMABBPP
UK 100

Latest directors dealings