⌘K
t
| TIDM | JMI |
| Share Price | £327.00-1.37% |
| Market Cap | £45.50bn |
JPMorgan UK Smaller Companies Investment Trust PLC held its Annual General Meeting on November 23, 2023, where all ordinary and special business resolutions put to shareholders were passed by poll. Shareholders approved authorities including the allotment of new ordinary shares up to an aggregate nominal amount of £389,508 (approximately 10% of issued capital) and market purchases of up to 11,677,460 ordinary shares (14.99% of issued capital). Additionally, resolutions passed to disapply pre-emption rights, allow general meetings on not less than 14 clear days' notice, and grant authority for the Company to continue as an investment trust for a further three years.
| Date | 23 Nov 2023 |
| Time | 17:01:27 |
| Category | AGMs and other meetings |
| ID | 5195U |
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN UK SMALLER COMPANIES INVESTMENT TRUST PLC
ANNUAL GENERAL MEETING 2023
RESULT OF POLL AT ANNUAL GENERAL MEETING
Legal Entity Identifier: 549300PXALXKUMU9JM18
Information disclosed in accordance with LR 9.6.18
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. The following special business was also voted on by poll and passed:
i) To allow the Company to allot new Ordinary Shares up to an aggregate nominal amount of £389,508, representing approximately 10% of the Company's issued share capital;
ii) To allow the Company to disapply pre-emption rights on allotment of new Ordinary Shares;
iii) To allow the Company to make market purchases of up to 11,677,460 Ordinary Shares, representing 14.99% of the Company's issued share capital;
iv) To allow a general meeting, other than an Annual General Meeting, to be called on not less than 14 clear days' notice; and
v) To grant authority for the Company to continue as an investment trust for a further three years.
The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Financial Statements which is available for viewing at the National Storage Mechanism, located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the Company's website, www.jpmuksmallercompanies.co.uk
The full results of the poll conducted at today's meeting will shortly be available on the Company's website, www.jpmuksmallercompanies.co.uk
23rd November 2023
For further information, please contact:
Lucy Dina
For and on behalf of
JPMorgan Funds Limited - Secretary
0800 20 40 20 (or +44 1268 44 44 70)