LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN JAPANESE INVESTMENT TRUST PLC
RESULTS OF POLL AT ANNUAL GENERAL MEETING
13th JANUARY 2022
Legal Entity Identifier: 549300JZW3TSSO464R15
Information disclosed in accordance with LR 9.6.18
Results of Resolutions
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 was also voted on by Poll and passed which:
i) allow the Company to allot new Ordinary shares up to an aggregate nominal amount of £3,912,518 representing approximately 10% of the Company's issued Ordinary share capital;
ii) allow the Company to dis-apply pre-emption rights on allotment of relevant securities;
iii) allow the Company to make market purchases of up to 23,459,460 Ordinary shares, representing 14.99% of the Company's issued share capital; and
The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report & Financial Statements which 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, www.jpmjapanese.co.uk.
A Summary of proxy votes received will shortly be available on the Company's website, www.jpmjapanese.co.uk.
13th January 2022
For further information, please contact:
Nira Mistry
For and on behalf of
JPMorgan Funds Limited
Company Secretary
020 7742 4000
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