LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC
ANNUAL GENERAL MEETING 2024
RESULT OF POLL AT ANNUAL GENERAL MEETING
Legal Entity Identifier: 5493001VPQDYH1SSSR77
Information disclosed in accordance with UKLR 6.4.13
Following the Annual General Meeting of the Company, which was held today, the Board is pleased to announce that all of the Ordinary Business put to shareholders was voted on by poll and passed. In addition, the following items of special business were also voted on by poll and passed:
i) to 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 £2,720,129, representing 10% of the Company's issued share capital (excluding shares held in Treasury);
ii) to allow the disapplication of pre-emption rights on the allotment of new ordinary shares up to an aggregate nominal amount of £2,720,129;
iii) to allow the Company to make market purchases of up to 163,098,921 Ordinary shares representing 14.99% of the Company's issued share capital (excluding shares held in Treasury); and
iv) to allow a general meeting, other than an Annual General Meeting, to be called on not less than 14 clear days' notice.
As previously announced, Mr Andrew Page, Senior Independent Director and Chair of the Remuneration Committee, retired from the Board following the meeting and was succeeded in his roles as Senior Independent Director and Chair of the Remuneration Committee by Ms Helena Coles.
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 and from the Company's website, www.jpmemergingmarkets.co.uk
The full results of the polls conducted at today's meeting will shortly be available on the Company's website.
7th November 2024
For further information, please contact:
Divya Amin
For and on behalf of
JPMorgan Funds Limited, Secretary
0800 20 40 20 (or +44 1268 44 44 70)
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