AGM Statement


 

TIDMJPU 
 
RNS Number : 5719K 
JPMorgan US Discovery IT PLC 
21 April 2010 
 

LONDON STOCK EXCHANGE ANNOUNCEMENT 
 
 
JPMORGAN US DISCOVERY INVESTMENT TRUST PLC 
 
 
Following the Annual General Meeting of the Company, which was held today, the 
Board is pleased to announce that all of the resolutions put to shareholders 
were passed, including six items of Special Business which: 
 
 
i)          approved the Company's continuation for a further five year period; 
 
ii)         allow the Company to make market purchases of up to 815,997 ordinary 
shares, representing 14.99% of the Company's issued share capital; 
 
iii)        allow the Directors to exercise all powers for the Company to allot 
ordinary shares up to an aggregate nominal amount of GBP136,590 representing 
approximately 10% of the Company's issued ordinary share capital; 
 
iv)        allow the disapplication of pre-emption rights on the allotment of 
new ordinary shares; 
 
v)         adopted new Articles of Association; and 
 
vi)        subject to the consent of the Registrar of Companies, changed the 
Company name to JPMorgan US Smaller Companies Investment Trust plc. 
 
 
A further announcement will be made when the change of Company name has been 
confirmed by the Registrar of Companies. 
 
Two copies of the full text of these resolutions have been filed with the UK 
Listing Authority and will shortly be available for inspection at the UK Listing 
Authority's Document Viewing Facility, which is situated at: 
 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London E14 5HS 
 
 
21st April 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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