23 Nov 2021 16:57
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN UK SMALLER COMPANIES INVESTMENT TRUST PLC
ANNUAL GENERAL MEETING 2021
RESULT OF POLL AT ANNUAL GENERAL MEETING
Legal Entity Identifier: 549300PXALXKUMU9JM18
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. The following special business was also voted on by poll and passed which:
i) will allow the Company to allot new Ordinary Shares up to an aggregate nominal amount of £390,258, representing approximately 10% of the Company's issued Ordinary Share capital at the date of Notice of AGM;
ii) will allow the Company to disapply pre-emption rights on allotment of new Ordinary Shares;
iii) will allow the Company to make market purchases of up to 11,699,945 Ordinary Shares, representing 14.99% of the Company's issued share capital; and
iv) will allow the adoption of new Articles of Association of the Company.
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, located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the Company's website, www.jpmsmallercompanies.co.uk
The full results of the poll conducted at today's meeting will shortly be available on the Company's website, www.jpmuksmallercompanies.co.uk
23rd November 2021
For further information, please contact:
Lucy Dina
For and on behalf of
JPMorgan Funds Limited - Secretary
020 7742 4000