Last checked at 29 Apr 2024 17:18
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC
(the 'Company')
RESULTS OF ANNUAL GENERAL MEETING - 29th APRIL 2024
Legal Entity Identifier: 549300NFZYYFSCD52W53
Information disclosed in accordance with LR 9.6.18
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 resolutions put to shareholders were voted and passed by way of a poll, including the following special business:
i) allow the Directors of the Company to exercise all powers of the Company to allot new ordinary shares in the Company up to an aggregate nominal amount of £1,430,260, representing approximately 10% of the Company's issued share capital as at the date of passing of the resolution;
ii) allow the disapplication of pre-emption rights on the allotment of new ordinary shares or by way of the sale of treasury shares up to an aggregate nominal amount of £1,430,260;
iii) allow the Company to make market purchases of its own shares of up to 8,575,839 ordinary shares, representing 14.99% of the Company's issued share capital;
iv) allow the Directors of the Company to sell shares from Treasury at a discount to net asset value;
v) approval of the Company's dividend policy to pay four quarterly interim dividends; and
vi) allow a general meeting, other than an Annual General Meeting, to be called on not less than 14 clear days' notice.
vii) to increase the Directors' aggregate annual remuneration cap contained in Article 109(1) of the Articles of Association of the Company from £200,000 to £250,000.
The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the 2023 Annual Report and Accounts which is available for viewing at the FCA's National Storage Mechanism, located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism as well as from the Company's website; www.jpmclaverhouse.co.uk
The full results of the poll conducted at today's meeting will shortly be available on the Company's website; www.jpmclaverhouse.co.uk
29th April 2024
For further information, please contact:
Emma Lamb
For and on behalf of
JPMorgan Funds Limited - Company Secretary
Telephone: 0800 20 40 20