JPMorgan Russian Securities PLC Update on Proceedings at Annual General Meeting (5816D)
03 Mars 2022 - 4:39PM
UK Regulatory
TIDMJRS
RNS Number : 5816D
JPMorgan Russian Securities PLC
03 March 2022
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 4(th) 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Sakovska as directors of the Company are no longer applicable due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 1(st) March and 24(th)
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.
3(rd) March 2022
For further information, please contact:
Mr Paul Winship
JPMorgan Funds Limited - Company Secretary
Telephone 0207 742 4000
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