JPMorgan Brazil Investment Trust Result of AGM (8216Q)
15 September 2017 - 2:55AM
UK Regulatory
TIDMJPB
RNS Number : 8216Q
JPMorgan Brazil Investment Trust
14 September 2017
STOCK EXCHANGE ANNOUNCEMENT
RESULTS OF AGM
JPMORGAN BRAZIL INVESTMENT TRUST PLC
14th September 2017
Legal Entity Identifier: 5493002T5BE3YCTKTE20
Information disclosed in accordance with DTR 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
resolutions put to shareholders were passed, including the
following items of special business which:
i) allow the Company to allot new Ordinary shares up to an
aggregate nominal amount of GBP33,749 representing approximately
10% of the Company's issued Ordinary share capital;
ii) allow the Company to disapply pre-emption rights on
allotment of relevant securities; and,
iii) allow the Company to make market purchases of up to 14.99%
of the Company's current 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 National Storage
Mechanism which can be located at www.morningstar.co.uk/uk/NSM and
from the Company's website, www.jpmbrazil.co.uk.
A summary of proxy votes received for both the Annual General
Meeting will shortly be available on the Company's website,
www.jpmbrazil.co.uk.
14th September 2017
For further information, please contact:
Divya Amin
For and on behalf of
JPMorgan Funds Limited
020 7742 4000
This information is provided by RNS
The company news service from the London Stock Exchange
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