12 Mar 2019 16:01
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN RUSSIAN SECURITIES PLC
RESULTS OF ANNUAL GENERAL MEETING
Legal Entity Identifier: |
549300II3MHI98ZLVH37
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Following the Annual General Meeting of the Company, which was held today, the Board is pleased to announce that all the ordinary business put to shareholders was passed. The following special business was also passed which:
i) will allow the Company to allot new shares up to an aggregate nominal amount of £24,378, representing 5% of the Company's issued Ordinary share capital;
ii) will allow the disapplication of pre-emption rights on the allotment of new Ordinary shares;
iii) will allow the Company to make market purchases of up to 7,308,581 Ordinary shares representing 14.99% of the Company's issued share capital;
The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts 2018. This document 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.jpmrussian.co.uk.
A Summary of proxy votes received will shortly be available on the Company's website, www.jpmrussian.co.uk.
The Chairman detailed that George Nianias who was scheduled to retire as a director at this AGM, kindly agreed to be reappointed, as permitted by the Company's Articles.
12th March 2019
For further information, please contact:
Paul Winship
For and on behalf of
JPMorgan Funds Limited, Secretary
020 7742 4000