3 Mar 2022 15:39
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN RUSSIAN SECURITIES PLC
UPDATE ON PROCEEDINGS AT AGM
Legal Entity Identifier: |
549300II3MHI98ZLVH37 |
The Board of JPMorgan Russian Securities plc (the Company) announces the following updates regarding the Company's Annual General Meeting (AGM) to be held at 60 Victoria Embankment London EC4Y 0JP on 4th March 2022 at 2.30p.m.
Resolutions 5. and 7. to reappoint Ashley Dunster and Tamara Sakovska as directors of the Company are no longer applicable due to the resignation of those two directors, as referred to in RNS announcements released by the Company on 1st March and 24th February 2022 respectively.
The format of the Company's AGM has been adapted in response to the recent rapid introduction of economic sanctions and regulatory restrictions applicable to the Russian equity market following events in Ukraine. The format of the AGM will now consist of the formal business of the AGM followed by a Question and Answer session where shareholders attending the AGM in person can ask questions to the Company's Board of Directors and the Investment Manager. Refreshments will be available. Those not present at the AGM can forward their questions to the Company at invtrusts.cosec@jpmorgan.com A recording of the AGM will be available to view on the Company's website after the meeting.
3rd March 2022
For further information, please contact:
Mr Paul Winship
JPMorgan Funds Limited - Company Secretary
Telephone 0207 742 4000