AGM Statement

RNS Number : 9078S

JPMorgan Smaller Cos IT PLC

28 November 2011

 



STOCK EXCHANGE ANNOUNCEMENT

RESULTS OF AGM

JPMORGAN SMALLER COMPANIES INVESTMENT TRUST PLC

28TH NOVEMBER 2011

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, the following four items of special business were passed which:

i)          will allow the Company to continue in existence as an investment trust for a further three year period;

ii)         will allow the Company to make market purchases of up to 2,778,223 ordinary shares, representing 14.99% of the Company's issued share capital;

iii)        will allow the Company to allot new shares up to an aggregate nominal amount of £231,673, representing approximately 5% of the Company's issued ordinary share capital; and

iv)        will allow the Company to disapply pre-emption rights on allotment of new shares.

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.jpmsmallercompanies.co.uk 

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

28th November 2011

For further information, please contact:

Divya Amin

For and on behalf of

JPMorgan Asset Management (UK) Limited - Company Secretary

020 7742 6000 

 

END

 

 

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