15 Jul 2019 16:48
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN EUROPEAN INVESTMENT TRUST PLC
ANNUAL GENERAL MEETING 2019
RESULT OF POLL AT ANNUAL GENERAL MEETING
Legal Entity Identifier: 549300D8SPJFHBDGXS57
Information disclosed in accordance with LR 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 ordinary resolutions put to shareholders were voted on by Poll and passed. In addition, four items of special business were voted on by Poll and passed which:
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 £613,152 representing approximately 10% of the Company's issued share capital of the Growth and Income share classes of the Company as at 6th June 2019;
ii) allow the disapplication of pre-emption rights on the allotment of new ordinary shares;
iii) allow the Company to make market purchases of up to 10,678,070 Growth shares and 15,121,483 Income shares, representing 14.99% of the issued share capital of each class as at the date of the passing of this resolution; and
iv) allow the Company to make off-market purchases.
The full text of all the resolutions can be found in the Company's 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.jpmeuropean.co.uk
A summary of proxy votes received will shortly be available on the Company's website, www.jpmeuropean.co.uk
15th July 2019
For further information, please contact:
Paul Winship
For and on behalf of
JPMorgan Funds Limited, Secretary
020 7742 6000