Last checked at 2 Feb 2023 14:52
LONDON STOCK EXCHANGE ANNOUNCEMENT
RESULT OF AGM
JPMORGAN INDIAN INVESTMENT TRUST PLC
2nd February 2023
Legal Entity Identifier: 549300OHW8R1C2WBYK02
Information disclosed in accordance with UKLA Listing Rule 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, the following items of Special Business were also voted on by Poll and passed which:
i) allow the Company to allot new Ordinary shares up to an aggregate nominal amount of £1,886,287 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;
iii) allow the Company to make market purchases of up to 11,310,182 Ordinary shares, representing 14.99% of the Company's issued share capital; and,
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 FCA's National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism 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
2nd February 2023
For further information, please contact:
Sachu Saji
For and on behalf of
JPMorgan Funds Limited - Company Secretary
020 7742 4000