RNS Number : 7486W
JPMorgan Indian Invest Trust PLC
11 February 2025
 

 

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

JPMORGAN INDIAN INVESTMENT TRUST PLC

 (the "Company")

 

 

 RESULTS OF ANNUAL GENERAL MEETING

 

Legal Entity Identifier: 549300OHW8R1C2WBYK02

Information disclosed in accordance with LR 6.4.13

 

Following the Annual General Meeting of the Company, which was held today, the Board is pleased to announce that all of the Ordinary Resolutions put to shareholders were voted on by Poll and passed. In addition, the following items of Special Business were also voted on by Poll and passed which:

 

i)          allow the Company to allot new Ordinary shares up to an aggregate nominal amount of £1,659,847 representing approximately 10% of the Company's issued Ordinary share capital;

ii)         allow the Company to disapply pre-emption rights on allotment of new Ordinary shares;

iii)        allow the Company to make market purchases of up to 9,952,444 Ordinary shares, representing 14.99% of the Company's issued share capital;

iv)        allow the Company to call a general meeting, other than an Annual General Meeting on no less than 14 clear days' notice; and

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 FCA's National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the Company's website, www.jpmindian.co.uk  

 The full results of the poll conducted at today's meeting are below and will shortly be available on the Company's website, www.jpmindian.co.uk

 

 

VOTES

FOR

%

VOTES

AGAINST

%

VOTES

TOTAL

% of ISC

VOTED

VOTES

WITHHELD

1

28,908,126

96.47%

1,056,851

3.53%

29,964,977

45.03%

20,762

2

29,776,493

99.44%

169,184

0.56%

29,945,677

45.00%

40,062

3

29,785,524

99.48%

156,878

0.52%

29,942,402

45.00%

43,337

4

17,850,312

99.44%

100,432

0.56%

17,950,744

26.98%

12,034,995

5

16,590,165

92.44%

1,357,471

7.56%

17,947,636

26.97%

12,038,103

6

17,843,570

99.37%

112,346

0.63%

17,955,916

26.98%

12,029,823

7

17,832,023

99.34%

117,848

0.66%

17,949,871

26.97%

12,035,868

8

28,861,610

96.33%

1,098,940

3.67%

29,960,550

45.02%

25,189

9

29,801,447

99.52%

144,076

0.48%

29,945,523

45.00%

40,216

10

29,726,787

99.25%

224,041

0.75%

29,950,828

45.01%

34,911

11

29,147,027

97.31%

805,103

2.69%

29,952,130

45.01%

33,609

12

29,792,160

99.44%

166,623

0.56%

29,958,783

45.02%

26,956

 

11th February 2025

 

For further information, please contact:

 

 

 

Sachu Saji

For and on behalf of

JPMorgan Funds Limited - Company Secretary

Telephone 0800 20 40 20 (or +44 1268 44 44 70)

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