Become a Member
  • Track your favourite stocks
  • Create & monitor portfolios
  • Daily portfolio value
Sign Up
Quickpicks
Add shares to your
quickpicks to
display them here!

Result of AGM

23rd Jul 2025 17:01

RNS Number : 3007S
JPMorgan European Discovery Trust
23 July 2025
 

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

JPMORGAN EUROPEAN DISCOVERY TRUST PLC

 

RESULTS OF 2025 ANNUAL GENERAL MEETING

 

Legal Entity Identifier: 54930049CEWDI46Y3U28

Information disclosed in accordance with UKLR 6.4.13

 

Results of Annual General Meeting

 

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. These were:

 

i) allow the Directors of the Company to exercise all powers of the Company to allot shares in the Company up to an aggregate nominal amount of £475,887 representing approximately 10% of the Company's issued ordinary share capital as at the date of the passing of the resolution;

 

ii) allow the disapplication of pre-emption rights on the allotment of new ordinary shares up to an aggregate nominal amount of £681,574;

 

iii) allow the Company to make market purchases of up to 14.99% of the Company's issued ordinary share capital as at the date of the passing of the resolution;

 

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

 

v) to adopt new Articles of Association of the Company.

 

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Financial Statements which is available for viewing at the National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism as well as from the Company's website, www.jpmeuropeandiscovery.co.uk

 

A summary of the votes received will shortly be available on the Company's website, www.jpmeuropeandiscovery.co.uk

 

 

23rd July 2025

 

For further information, please contact:

Priyanka Vijay Anand

For and on behalf of

JPMorgan Funds Limited - Company Secretary

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGSEUFIDEISEIW

Related Shares:

JPMorgan European Discovery Trust
FTSE 100 Latest
Value9,098.53
Change-65.78