Regulatory Story
Go to market news section View chart   Print
Company JPMorgan Indian Invest Trust PLC
TIDM JII
Headline

AGM Announcement

Released 17:20 29-Jan-2013
Number 6380W17

RNS Number : 6380W
JPMorgan Indian Invest Trust PLC
29 January 2013
 



STOCK EXCHANGE ANNOUNCEMENT

 

RESULT OF AGM

 

JPMORGAN INDIAN INVESTMENT TRUST PLC

 

29TH JANUARY 2013

 

 

 

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 three items of Special Business were passed which:

 

i)          allow the Company to allot new Ordinary shares up to an aggregate nominal amount of £2,734,107 representing approximately 10% of the Company's issued Ordinary share capital;

ii)         allow the Company to disapply pre-emption rights on allotment of new Ordinary shares; and

iii)        allow the Company to make market purchases of up to 16,393,713 Ordinary shares or 914,753 Subscription shares, representing 14.99% of the Company's 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.jpmindian.co.uk. 

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

 

29th January 2013

 

For further information, please contact:

 

Andrew Norman

 

For and on behalf of

JPMorgan Asset Management (UK) Limited - Company Secretary

020 7742 4000 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGDKLFLXFFBBBZ
Close


London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.

 


AGM Announcement - RNS