JFJ.L

JPMorgan Japanese Investment Trust Plc
JPMorgan Japanese IT - Result of First General Meeting
10th October 2024, 12:16
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RNS Number : 7471H
JPMorgan Japanese Inv. Trust PLC
10 October 2024
 

 

JPMORGAN JAPANESE INVESTMENT TRUST PLC

(the 'Company')

Combination with JPMorgan Japan Small Cap Growth & Income plc ("JSGI")

Results of General Meeting

Legal Entity Identifier: 549300JZW3TSSO464R15

 

In connection with the proposals for a combination (the "Combination") of the Company with JPMorgan Japan Small Cap Growth & Income plc ("JSGI"), the Board is pleased to announce that all resolutions put to shareholders were passed at the General Meeting held earlier today.

Resolution 1 was proposed as an Ordinary Resolution and Resolution 2 was proposed as a Special Resolution.

Details of the number of 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)

No.

%

Votes AGAINST

No.

%

TOTAL VOTES CAST

Issued Share Capital Voted %

Votes WITHHELD

No.

%

1.     Authority to allot relevant securities, being the Scheme Shares in connection with the Issue

86,295,573

99.92

68,807

 

0.08

86,364,380

 

60.39

 

24,440

 

0.03

2.   Amend the Articles of Association

86,284,609

 

99.92

67,653

 

0.08

86,352,262

 

60.39

36,558

 

0.04

 

For the purposes of section 341 of the Companies Act 2006, the votes validly cast are expressed in the table above as a percentage of the Company's total voting rights as at the close of business on 8 October 2024, being the time at which a shareholder had to be registered in the register of members in order to vote at the General Meeting. A vote "withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution.

The full text of the resolutions can be found in the notice of General Meeting contained in the Company's circular to shareholders dated 19th September 2024 (the "Circular").

The Circular is available for viewing at the National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at JPMorgan Japanese Investment Trust plc | J.P. Morgan Asset Management.  In addition, in accordance with UK Listing Rule 6.4.2R 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

Capitalised terms used but not defined in this announcement will have the same meaning as set out in the Circular.

 

10 October 2024

 

FURTHER INFORMATION

For further information please contact:

JPMorgan Japanese Investment Trust plc

Stephen Cohen

 

 

Contact via Company Secretary

JPMorgan Funds Limited (Company Secretary)

 

+44 (0) 20 7742 4000

 

 

Investec Bank plc (Sponsor, Financial Adviser and Broker to JPMorgan Japanese Investment Trust plc)      

Lucy Lewis

Tom Skinner

Denis Flanagan

+44 (0) 20 7597 4000

 

 

 


JPMorgan Funds Limited

Simon Crinage

Katie Standley (for JPMorgan Japanese Investment Trust plc)

 

+44 (0) 20 7742 4000

 

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