Results of Class Meeting

RNS Number : 1996W

JPMorgan Chinese Inv Tst PLC

23 January 2013

 



STOCK EXCHANGE ANNOUNCEMENT

RESULTS OF SEPARATE GENERAL MEETING

OF SUBSCRIPTION SHAREHOLDERS

JPMORGAN CHINESE INVESTMENT TRUST PLC

23 JANUARY 2013

Following the Separate General Meeting of Subscription Shareholders the Company, which was adjourned yesterday and held today, the Board is pleased to announce that that the Special Resolution put to shareholders to sanction, and consent to, every modification, variation or abrogation of the special rights, privileges and restrictions attaching to the Subscription Shares effected by the implementation of the special resolution passed at the General Meeting of the Company held yesterday, was passed.

The text of the Special Resolution can be found in the Notice of Separate General Meeting of the holders of subscription shares as set out in the Circular dated 12th December 2012 which can be found on the Company's website, www.jpmchinese.co.uk. 

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

23rd January 2013

For further information, please contact:

Lucy Dina

For and on behalf of

JPMorgan Asset Management (UK) Limited - Company Secretary

020 7742 4000 

 

END

 

 

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