20 Jan 2020 14:53
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN ELECT PLC
GENERAL MEETING 20 JANUARY 2020
RESULT OF POLL AT THE GENERAL MEETING
Legal Entity Identifier: 549300FIUYKKL39ILD07
Further to the shareholder circular dated 20 December 2019 (the "Circular") the Board of JPMorgan Elect plc ("JPM Elect" or the "Company") is pleased to announce that the resolution put to shareholders was voted on by poll and passed.
The resolution was to:
(i) ratify the payment of the Relevant Distributions and authorise the appropriation of the distributable profits of the Company for the purposes of the Relevant Distributions;
(ii) waive any and all claims which the Company has or may have in respect of the payment of the Relevant Distributions against its Recipient Shareholders, such waiver to be effected by way of the entry by the Company into the Shareholders' Deed of Release; and
(iii) waive any and all claims which the Company may have against its Directors and Former Directors, such waiver to be effected by way of the entry by the Company into the Directors' Deed of Release (which shall be a related party transaction for the purposes of the Listing Rules).
The full text of the resolution can be found in the Notice of the General Meeting which is available for viewing at the National Storage Mechanism and can be located at www.morningstar.co.uk/uk/NSM and from the Company's website, www.jpmelect.co.uk.
Capitalised terms used but not defined in this announcement will have the same meaning as set out in the Circular.
The result of the poll on the resolution will shortly be available on the Company's website, www.jpmelect.co.uk.
For further information:
JPMorgan Funds Limited Katie Standley, Client Director Jonathan Latter, Company Secretary |
020 7134 6220 020 7742 3408
|
Winterflood Investment Trusts Neil Langford Chris Mills | 020 3100 0000 |