JPMorgan Mid Cap Invest Trust PLC Result of First General Meeting
12 February 2024 - 11:57PM
RNS Regulatory News
RNS Number : 8498C
JPMorgan Mid Cap Invest Trust PLC
12 February 2024
12 February 2024
JPMorgan Mid Cap Investment
Trust plc
Legal
Entity Identifier: 549300QED7IGEP4UFN49
Result of First General
Meeting
In connection with the proposals for
a combination of JPMorgan Mid Cap
Investment Trust plc (the "Company" or "JMF") with
JPMorgan UK Smaller Companies Investment Trust plc
(to be renamed JPMorgan UK Small Cap Growth &
Income plc) ("JMI") by way of a scheme of
reconstruction of the Company under section 110 of the Insolvency
Act 1986 (the "Scheme"),
the Board of the Company is pleased to announce the result of the
First General Meeting.
The Company announces that the
special resolutions which were put forward at the First General
Meeting held today have been approved by Shareholders.
|
First General Meeting Special
Resolutions
|
Votes For (including
Discretionary)
|
%
|
Votes Against
|
%
|
Votes Total
|
Votes Withheld
|
|
1. To approve the
reclassification of the shares in the capital of the Company as
shares with "A" rights and shares with "B" rights and to approve
changes required to the Company's articles of
association.
|
4,939,882
|
99.41
|
29,471
|
0.59
|
4,969,353
|
8,626
|
|
2. To approve the Scheme
subject to certain conditions being satisfied.
|
4,936,959
|
99.35
|
32,394
|
0.65
|
4,969,353
|
8,626
|
The Shares will be disabled for
settlement in CREST from 6.00 p.m. on 20 February 2024 and trading
will be suspended from 7.30 a.m. on 21 February 2024. Following the
reclassification of the Shares on 26 February 2024, the
Reclassified Shares will be suspended from listing at 7.30 a.m. on
27 February 2024.
The full text of the special
resolutions of the First General Meeting is set out in the Notice
of First General Meeting contained in the Company's circular to
Shareholders dated 23 January 2024 (the "Circular").
The Circular is available for
viewing on the Company's website at
www.jpmmidcap.co.uk
and at the National
Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Unless otherwise defined, all
capitalised terms used but not defined in this announcement shall
have the meaning as given to them in the Circular.
For further information please
contact:
|
JPMorgan Mid Cap Investment Trust plc
John Evans
|
Contact via Company
Secretary
|
|
JPMorgan Funds Limited
Simon Crinage
Fin Bodman
|
+44 (0) 20 7742 4000
|
|
JPMorgan Funds Limited (Company Secretary)
|
+44 (0) 20 7742 4000
|
|
Alison Vincent
|
|
|
|
|
|
Investec Bank
plc
David Yovichic
Tom Skinner
Helen Goldsmith
|
+44 (0) 20 7597 4000
|
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