JPMorgan UK Smaller Cos IT PLC Result of General Meeting
February 12 2024 - 9:20AM
RNS Regulatory News
RNS Number : 8569C
JPMorgan UK Smaller Cos IT PLC
12 February 2024
12 February 2024
JPMorgan
UK Smaller Companies Investment Trust plc (the
"Company")
Legal
Entity Identifier: 549300PXALXKUMU9JM18
Results of General
Meeting
In connection with the proposals for a combination of the assets
of JPMorgan Mid Cap Investment Trust plc ("JMF") with the Company,
the Board is pleased to announce that all resolutions put to
shareholders were passed by way of a poll by shareholders at the
General Meeting held today.
Resolutions 1 to 2 were proposed as
Ordinary Resolutions and Resolution 3 was proposed as a Special
Resolution.
Details of the number of poll votes
cast for, against and withheld in respect of the resolutions are
set out below and will also be published on the Company's
website:
|
Resolution
|
Votes For (including
Discretionary)
|
%
|
Votes
Against
|
%
|
Votes Total
|
% of ISC
Voted
|
Votes
Withheld
|
|
1. Authority to allot
relevant securities, being the Scheme Shares in connection with the
Issue.
|
26,807,690
|
99.56
|
117,929
|
0.44
|
26,925,619
|
34.56%
|
64,369
|
|
2. Increase Directors' fee
cap to £250,000.
|
26,601,229
|
98.84
|
311,899
|
1.16
|
26,913,128
|
34.55%
|
76,860
|
|
3. Conditional upon: (i)
Admission occurring; and (ii) the approval of the courts of England
and Wales, the Company be authorised to cancel the amount standing
to the credit of the share premium account of the Company
immediately following Admission.
|
26,776,938
|
99.58
|
112,852
|
0.42
|
26,889,790
|
34.52%
|
100,198
|
The full text of the resolutions can
be found in the notice of General Meeting contained in the
Company's circular to Shareholders dated 23
January 2024 (the "Circular"). The Circular is available for
viewing at the National Storage Mechanism which can be located
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and
on the Company's website at www.jpmuksmallercompanies.co.uk
In accordance with Listing Rule
9.6.2R a copy of the Resolutions will
be submitted to the National Storage Mechanism and will shortly be
available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Defined terms used in this
announcement have the meanings given in the Circular unless the
context otherwise requires.
For further information:
|
JPMorgan UK
Smaller Companies Investment Trust plc
Andrew Impey
|
Contact via Company Secretary
|
|
JPMorgan Funds
Limited
Simon Crinage
Fin Bodman
|
+44 (0) 20 7742 4000
|
|
JPMorgan Funds
Limited (Company Secretary)
|
+44 (0) 20 7742 4000
|
|
Lucy Dina
|
|
|
|
|
|
Panmure Gordon
(UK) Limited
Alex Collins
Ailsa Macmaster
Ashwin Kohli
|
+44 (0) 20 7886 2767
+44 (0) 20 7886 2979
+44 (0) 20 7886 2786
|
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