AGM Statement

 

TIDMJFF 
 
RNS Number : 0810P 
JPMorgan Eur Fldglng Inv Trust PLC 
08 July 2010 
 

STOCK EXCHANGE ANNOUNCEMENT 
 
JPMORGAN EUROPEAN FLEDGELING 
INVESTMENT TRUST PLC 
 
ANNUAL GENERAL MEETING 2010 
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 passed. In addition, four Special Resolutions were passed 
which: 
 
 
i)          allow the disapplication of pre-emption rights on the allotment of 
new ordinary shares; 
 
ii)         allow the Company to make market purchases of up to 6,849,641 
ordinary shares, representing 14.99% of the Company's issued share capital; 
 
iii)        adopted new articles of association; and 
 
iv)        changed the name of the Company to JPMorgan European Smaller 
Companies Trust plc. 
Following feedback received from a number of the Company's shareholders, the 
special resolutions in relation to the re-issue of Treasury Shares and the 
disapplication of pre-emption rights on the re-issue of Treasury shares were 
withdrawn. 
The special resolutions, which were passed at the Annual General Meeting, have 
been lodged with the UK Listing Authority.  These will be available shortly 
through the UK Listing Authority's Document Viewing Facility, which can be found 
at  The  Financial  Services Authority, 25 The North  Colonnade,  Canary  Wharf, 
London E14 5HS. 
A Summary of proxy votes received will shortly be available on the Company's 
website, www.jpmeuropeansmallercompanies.co.uk 
 
8th July 2010 
 
For further information, please contact: 
 
 
Jonathan Latter 
For and on behalf of 
                JPMorgan Asset Management (UK) Limited, Secretary 
020 7742 6000 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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