Source - RNS
RNS Number : 2472J
JPMorgan Brazil Investment Trust
07 September 2016
 

STOCK EXCHANGE ANNOUNCEMENT

 

RESULTS OF AGM

 

JPMORGAN BRAZIL INVESTMENT TRUST PLC

 

7th September 2016

 

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 passed.  In addition, the following items of Special Business were passed which:

 

i)          allow the Company to allot new Ordinary shares up to an aggregate nominal amount of £40,140  representing approximately 10% of the Company's issued Ordinary share capital;

ii)         allow the Company to disapply pre-emption rights on allotment of relevant securities; and,

iii)        allow the Company to make market purchases of up to 6,017,114 Ordinary shares, representing 14.99% of the Company's issued share capital

iv)        allow the Company to continue in existence as an investment trust for a further three year period.

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 National Storage Mechanism which can be located at www.morningstar.co.uk/uk/NSM and from the Company's website, www.jpmbrazil.co.uk. 

A summary of proxy votes received for both the Annual General Meeting will shortly be available on the Company's website, www.jpmbrazil.co.uk. 

 

7th September 2016

 

For further information, please contact:

 

Divya Amin

 

For and on behalf of

JPMorgan Funds Limited

020 7742 4000 

 


This information is provided by RNS
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