10 Feb 2017 17:31
STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN BRAZIL INVESTMENT TRUST PLC
(the "Company")
Publication of Circular to convene a general meeting
10 February 2017
Legal Entity Identifier: 5493002T5BE3YCTKTE20
Information disclosed in accordance with DTR 13.7.1
Further to the announcement made by the Company on 19 January 2017 in which the Company stated its intention to convene a general meeting to propose a resolution to renew the Company's share buyback authority, the Company announces that it has today published a Circular. The Circular sets out a notice convening a General Meeting of the Company to be held at 60 Victoria Embankment, London EC4Y 0JP at 10.30 a.m. on 10 March 2017 at which approval will be sought from shareholders to permit the Company to continue to repurchase its own shares.
Expected Timetable
Latest time and date for receipt of Voting Instruction Forms from Plan Participants
|
10.30 a.m. on 3 March 2017 |
Latest time and date for receipt of Forms of Proxy
|
10.30 a.m. on 8 March 2017 |
General Meeting to approve the Resolution | 10.30 a.m. on 10 March 2017 |
Capitalised terms in this announcement have the meanings attributed to them in the Circular.
A copy of the Circular will shortly be made available on the Company's website at www.jpmbrazil.co.uk and submitted to the National Storage Mechanism, where it will be available for inspection at www.morningstar.co.uk/uk/NSM
Enquiries:
Richard Plaskett
Divya Amin
JPMorgan Funds Limited 020 7742 4000
David Benda
Hugh Jonathan
Numis Securities 020 7260 1000