JPMorgan Russian Securities : Result of AGM

Regulatory Story
Go to market news section
JPMorgan Russian Securities PLC - JRS Result of AGM Released 17:08 02-Mar-2020

RNS Number : 7555E

JPMorgan Russian Securities PLC

02 March 2020

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 today, 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 £22,952, 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 6,880,891 Ordinary shares representing 14.99% of the Company's issued share capital;

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts 2019. This document is available for viewing at the National Storage Mechanism which can be located atwww.morningstar.co.uk/uk/NSMand 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.

2nd March 2020

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 [e-mail] or visit www.rns.com.

END

RAGBRGDXXGGDGGD

Close

London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.

©2014London Stock Exchange plc. All rights reserved

Result of AGM - RNS