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STOCK EXCHANGE ANNOUNCEMENT
RESULTS OF SEPARATE GENERAL MEETING
OF SUBSCRIPTION SHAREHOLDERS
JPMORGAN ASIAN INVESTMENT TRUST PLC
5TH FEBRUARY 2014
Following the Separate General Meeting of Subscription Shareholders the Company, which was adjourned last Friday 31st January 2014 and held today, the Board is pleased to announce that the Special Resolution put to shareholders to sanction, and consent to, every alteration, modification, variation or abrogation of the special rights, privileges and restrictions attaching to the Subscription Shares effected by the implementation of the special resolution passed at the General Meeting of the Company held on 31st January 2014, was passed.
The text of the Special Resolution can be found in the Notice of Separate General Meeting of the holders of subscription shares as set out in the Company's 2013 Annual Report which can be found on the Company's website, www.jpmasian.co.uk.
A summary of proxy votes received for General Meeting will shortly be available on the Company's website, www.jpmasian.co.uk.
5th February 2014
For further information, please contact:
For and on behalf of
JPMorgan Asset Management (UK) Limited - Company Secretary
020 7742 4000
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