AGM Statement
09 July 2010 - 1:16AM
UK Regulatory
TIDMJFF
RNS Number : 0810P
JPMorgan Eur Fldglng Inv Trust PLC
08 July 2010
STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN EUROPEAN FLEDGELING
INVESTMENT TRUST PLC
ANNUAL GENERAL MEETING 2010
RESULTS OF ANNUAL GENERAL MEETING
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, four Special Resolutions were passed
which:
i) allow the disapplication of pre-emption rights on the allotment of
new ordinary shares;
ii) allow the Company to make market purchases of up to 6,849,641
ordinary shares, representing 14.99% of the Company's issued share capital;
iii) adopted new articles of association; and
iv) changed the name of the Company to JPMorgan European Smaller
Companies Trust plc.
Following feedback received from a number of the Company's shareholders, the
special resolutions in relation to the re-issue of Treasury Shares and the
disapplication of pre-emption rights on the re-issue of Treasury shares were
withdrawn.
The special resolutions, which were passed at the Annual General Meeting, have
been lodged with the UK Listing Authority. These will be available shortly
through the UK Listing Authority's Document Viewing Facility, which can be found
at The Financial Services Authority, 25 The North Colonnade, Canary Wharf,
London E14 5HS.
A Summary of proxy votes received will shortly be available on the Company's
website, www.jpmeuropeansmallercompanies.co.uk
8th July 2010
For further information, please contact:
Jonathan Latter
For and on behalf of
JPMorgan Asset Management (UK) Limited, Secretary
020 7742 6000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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