Last checked at 13 Nov 2019 17:00
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC
RESULTS OF ANNUAL GENERAL MEETING
Legal Entity Identifier: 5493001VPQDYH1SSSR77
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 Business put to shareholders was voted on by poll and passed. In addition, the following three items of special business was also voted on by poll and passed which:
i) will allow the Company to allot new shares up to an aggregate nominal amount of £1,516,356, representing 5% of the Company's issued share capital;
ii) will allow the disapplication of pre-emption rights on the allotment of new Ordinary shares and by way of a sale of Treasury shares; and
iii) will allow the Company to make market purchases of up to 18,184,135 Ordinary shares representing 14.99% of the Company's issued share capital (excluding shares held in Treasury).
The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Financial Statements 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.jpmemergingmarkets.co.uk
The full results of the polls conducted at today's meeting will shortly be available on the Company's website.
13th November 2019
For further information, please contact:
Jonathan Latter
For and on behalf of
JPMorgan Funds Limited, Secretary
020 7742 4000