JPMorgan Overseas IT PLC Result of AGM (7781E)
05 Novembre 2015 - 6:24PM
UK Regulatory
TIDMJMO TIDMJMOS
RNS Number : 7781E
JPMorgan Overseas IT PLC
05 November 2015
STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN OVERSEAS INVESTMENT TRUST PLC ("the Company")
RESULTS OF ANNUAL GENERAL MEETING
Following the Annual General Meeting of the Company, which was
held earlier 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 sub-divide the existing Ordinary
shares of 25 pence each into five New Ordinary shares of 5 pence
each;
ii. will allow the Company to allot shares up to an aggregate
nominal amount of GBP666,812 representing approximately 10% of the
Company's issued share capital;
iii. will allow the Company to disapply pre-emption rights on
the allotment of new Ordinary shares or by way of sale of Treasury
shares up to an aggregate nominal amount of GBP666,812,
representing 10% of the Company's total Ordinary share capital;
iv. will allow the Company to make market purchases of up to
3,998,208 Ordinary shares representing 14.99% of the Company's
issued share capital; and,
v. will allow the Company to amend the Articles of Association.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting contained in the Annual Report and
Accounts which is available for viewing at the the National Storage
Mechanism which can be located at www.morningstar.co.uk/uk/NSM and
from the Company's website, www.jpmoverseas.co.uk
A Summary of proxy votes received will shortly be available on
the Company's website, www.jpmoverseas.co.uk.
5th November 2015
For further information, please contact:
Divya Amin
For and on behalf of
JPMorgan Funds Limited - Secretary
020 7742 4000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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