JPMorgan Elect PLC Result of Meeting (2013K)

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RNS Number : 2013K

JPMorgan Elect PLC

19 December 2022

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED IN IT ARE NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO, THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR THE REPUBLIC OF SOUTH AFRICA OR ANY JURISDICTION FOR WHICH THE SAME COULD BE UNLAWFUL.

JPMORGAN ELECT PLC

Results of Meeting

Legal Entity Identifier: 549300FIUYKKL39ILD07

The Board of JPMorgan Elect plc (the "Company" ) is pleased to announce that the Resolutions proposed at the General Meeting held earlier today were voted on by poll and all were passed.

The full text of all the resolutions can be found in the circular published by the Company on 15 November 2022 (the "Circular") 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.jpmelect.co.uk .

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

Suspension and Cancellation of Shares

As set out in the Circular, the Company's shares were suspended from listing on the Official List of the Financial Conduct Authority and from trading on the London Stock Exchange at 7.30 a.m. this morning, 19 December 2022, in anticipation of the Second General Meeting. Application has been made to the Financial Conduct Authority and to the London Stock Exchange for the cancellation of listings and admissions to trading of the Company's shares and they will be cancelled as soon as practicable.

19 December 2022

For further information please contact:

 
 FRP Advisory Trading Limited (Liquidators) 
  Gareth Morris                                0117 203 3700 
 JPMorgan Funds Limited 
  Neil Martin 
  Fin Bodman                                   020 7742 4000 
 Priyanka Vijay Anand, Company Secretary 
 Numis (Financial Adviser) 
  Hugh Jonathan 
  Nathan Brown 
  Matt Goss                                    020 7260 1000 
 

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December 19, 2022 08:21 ET (13:21 GMT)