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15 Jul 2010 10:34
J.P. Morgan Private Equity Limited
Arnold House, St Julian's Avenue, St Peter Port, Guernsey, GY1 3NF
J.P. Morgan Private Equity Limited (the "Company") announces that at the Annual General Meeting ("AGM") of the Company held on 12 July 2010, all of the following special and ordinary resolutions put to shareholders were duly passed:
1. To renew the Company's authority to make purchases of its own issued shares pursuant to any proposed tender offer;
2. To renew the Company's general authority to make market purchases of its own issued shares;
3. To approve and adopt the Annual Report and Financial Statements of the Company for the year ended 30 June 2009;
4. To re-elect Trevor Charles Ash as a non-executive Director of the Company, who retires by rotation;
5. To re-elect John Loudon as a non-executive Director of the Company, who retires by rotation;
6. To re-elect Christopher Paul Spencer as a non-executive Director of the Company, who retires by rotation;
7. To re-elect Gregory S. Getschow as an executive Director of the Company, who retires by rotation;
8. To re-elect KPMG Channel Islands Limited as Auditors to the Company;
9. To authorise the Directors to determine the Auditors' remuneration.
Furthermore, pursuant to the AGM, the following special resolution put to shareholders was declined:
To renew the disapplication of the pre-emption rights set out in the Articles of Incorporation.
Copies of the revised Articles and resolutions passed at the AGM have been submitted to the UK Listing Authority and are available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade Canary Wharf London E14 5HS
15 July 2010