LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN EUROPEAN DISCOVERY TRUST PLC
RESULTS OF 2024 ANNUAL GENERAL MEETING
Legal Entity Identifier: 54930049CEWDI46Y3U28
Information disclosed in accordance with LR 9.6.18
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 £787,375 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 £705,334;
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.
As previously announced, following the retirement of Mr. Nicholas Smith from the Board, Mr. Arun Sarwal is the Chair of the Audit Committee.
Further, as also announced previously, Mr. James Will's appointment to the Board is effective today.
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
24th July 2024
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)
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.
