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Share Name Share Symbol Market Type Share ISIN Share Description
Jpmorgan Russian Securities Plc LSE:JRS London Ordinary Share GB0032164732 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -3.00 -0.46% 654.00 652.00 658.00 654.00 654.00 654.00 3 08:02:55
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Equity Investment Instruments 0.0 18.0 34.0 19.2 296

JPMorgan Russian Securities PLC AGM Announcement

03/03/2021 11:42am

UK Regulatory (RNS & others)


Jpmorgan Russian Securit... (LSE:JRS)
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RNS Number : 0533R

JPMorgan Russian Securities PLC

03 March 2021

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN RUSSIAN SECURITIES PLC

RESULTS OF ANNUAL GENERAL MEETING

 
 Legal Entity Identifier: 
 549300II3MHI98ZLVH37 
 

Following the Annual General Meeting of the Company, which was held yesterday, the Board is pleased to announce that all the ordinary business put to shareholders was passed. The following special business was also passed which:

i) will allow the Company to allot new shares up to an aggregate nominal amount of GBP21,398, representing 5% of the Company's issued Ordinary share capital;

ii) will allow the disapplication of pre-emption rights on the allotment of new Ordinary shares;

iii) will allow the Company to make market purchases of up to 6,419,032 Ordinary shares representing 14.99% of the Company's issued share capital;

   vi)        allow the Company to adopt new Articles of Association 

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts 2020. This document 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.jpmrussian.co.uk.

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

3rd March 2021

For further information, please contact:

Paul Winship

For and on behalf of

JPMorgan Funds Limited, Secretary

020 7742 4000

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 rns@lseg.com 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

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March 03, 2021 06:42 ET (11:42 GMT)

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