20 Jul 2020 15:06
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC
RESULTS OF ANNUAL GENERAL MEETING
20TH JULY 2020
Legal Entity Identifier: 54930049CEWDI46Y3U28
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 of the Ordinary Resolutions put to shareholders were voted on by Poll and passed. In addition, the following items of Special Business were also voted on by Poll and passed. These:
i) allow the Directors of the Company to exercise all powers of the Company to allot shares in the Company up to an aggregate nominal amount of £398,657 representing approximately 5% of the Company's issued ordinary share capital as at the date of the passing of the resolution;
ii) allow the disapplication of pre-emption rights on the allotment of new ordinary shares; and
iii) allow the Company to make market purchases of up to 14.99% of the Company's issued ordinary share capital as at the date of the passing of the resolution, and
iv) adopt new articles of association.
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 FCA's Electronic Submission System and available for inspection at www.fca.org.uk as well as from the Company's website, www.jpmeuropeansmallercompanies.co.uk
A summary of the votes received will shortly be available on the Company's website, www.jpmeuropeansmallercompanies.co.uk
20th July 2020
For further information, please contact:
Faith Pengelly
For and on behalf of
JPMorgan Funds Limited - Company Secretary
020 7742 4000