Results of General Meeting

RNS Number : 9247I

JPMorgan Claverhouse IT PLC

29 November 2018

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

RESULTS OF THE GENERAL MEETING

JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC

29th NOVEMBER 2018

Legal Entity Identifier: 549300NFZYYFSCD52W53

Following a General Meeting of the Company, held today, the Board is pleased to announce that the Ordinary Resolution and Special Resolution were both passed, as follows:

i)          in addition to the authority granted at the AGM in April 2018 to 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 £1,408,974, representing approximately 10% of the Company's issued ordinary share capital; and

ii)         in addition to the power granted at the AGM in April 2018 to allow the disapplication of pre-emption rights on the allotment of new ordinary shares up to an aggregate nominal amount of £1,408,974.

The full text of all the resolutions can be found in the Notice of General Meeting which is available for viewing at the National Storage Mechanism which can be located at www.morningstar.co.uk/uk/NSM and 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

29th November 2018

For further information, please contact:

Faith Pengelly

For and on behalf of

JPMorgan Funds Limited - Company Secretary

020 7742 4000

 

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