AGM Statement

RNS Number : 3289I

JPMorgan Russian Securities PLC

09 March 2010

 



STOCK EXCHANGE ANNOUNCEMENT

AGM STATEMENT

JPMORGAN RUSSIAN SECURITIES PLC

9th MARCH 2010

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 Special Resolutions were passed which:

i)          will allow the Company to make market purchases of up to 8,287,088 ordinary shares, representing 14.99% of the Company's issued share capital.

ii)         will allow the Company to adopt new Articles of Association.

The Chairman further reported that the Board are reviewing ways to strengthen the Company's discount control policies.  

9th March 2010

For further information, please contact:

Alison Vincent

For and on behalf of

JPMorgan Asset Management (UK) Limited - Company Secretary

020 7742 6000

 

END

 

 

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