Result of AGM

RNS Number : 3498W

JPMorgan Claverhouse IT PLC

22 April 2021

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC

RESULTS OF ANNUAL GENERAL MEETING

22nd APRIL 2021

Legal Entity Identifier: 549300NFZYYFSCD52W53

Information disclosed in accordance with LR 9.6.18

Results of Annual General Meeting

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 voted on by Poll and passed.  In addition, the following items of Special Business were also voted on by Poll and passed; which:

i)  allow the Directors of the Company to exercise all powers of the Company to allot shares in the Company up to an aggregate nominal amount of £1,452,184, representing approximately 10% of the Company's issued ordinary share capital as at the date of the passing of the resolution;

ii)  allow the disapplication of pre-emption rights on the allotment of new ordinary shares up to an aggregate nominal amount of £1,452,184;

iii)  allow the Company to make market purchases of up to 8,707,296 ordinary shares, representing 14.99% of the Company's issued share capital;

iv)  allow the Directors of the Company to sell shares from Treasury at a discount to NAV;

v)  approve the Company's policy to pay quarterly interim dividends, and

vi)  adopt New Articles of Association of the Company.

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 FCA's Electronic Submission System and available for inspection at www.fca.org.uk   as well as from the Company's website, www.jpmclaverhouse.co.uk

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

22nd April 2021

For further information, please contact:

Nira Mistry

For and on behalf of

JPMorgan Funds Limited - Company Secretary

020 7742 4000

 

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