LONDON STOCK EXCHANGE ANNOUNCEMENT
ANNUAL GENERAL MEETING 2010
RESULTS OF ANNUAL GENERAL MEETING
Following the Annual General Meeting of the Company, which was held earlier today, the Board is pleased to announce that all the ordinary business put to shareholders was passed. The following special business was also passed which:
i.) will allow the Company to allot shares up to an aggregate nominal amount of £313,580 representing 5% of the Company's issued share capital;
ii.) will allow the disapplication of pre-emption rights on the allotment of shares; and
iii.) will allow the Company to make market purchases of up to 3,760,490 Ordinary shares representing 14.99% of the Company's issued share capital;
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 the the National Storage Mechanism which can be located at www.hemscott.com/nsm.do and from the Company's website, www.jpmmidcap.co.uk
A Summary of proxy votes received will shortly be available on the Company's website, www.jpmmidcap.co.uk
29th October 2010
For further information, please contact:
Andrew Norman
For and on behalf of
JPMorgan Asset Management (UK) Limited, Secretary
020 7742 6000