LONDON STOCK EXCHANGE
ANNOUNCEMENT
JPMORGAN CLAVERHOUSE
INVESTMENT TRUST PLC
(the
'Company')
RESULTS OF ANNUAL GENERAL
MEETING - 29th APRIL 2024
Legal Entity Identifier:
549300NFZYYFSCD52W53
Information disclosed in accordance
with LR 9.6.18
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 resolutions put to shareholders
were voted and passed by way of a poll, including
the following special business:
i) allow
the Directors of the Company to exercise all powers of the Company
to allot new ordinary shares in the Company up to an aggregate
nominal amount of £1,430,260, representing approximately 10% of the
Company's issued share capital as at the date of passing of the
resolution;
ii) allow the
disapplication of pre-emption rights on the allotment of new
ordinary shares or by way of the sale of treasury shares up to an
aggregate nominal amount of £1,430,260;
iii) allow the
Company to make market purchases of its own shares of up to
8,575,839 ordinary shares,
representing 14.99% of the Company's issued share
capital;
iv) allow the
Directors of the Company to sell shares from Treasury at a discount
to net asset value;
v) approval of
the Company's dividend policy to pay four quarterly interim
dividends; and
vi) allow a general
meeting, other than an Annual General Meeting, to be called on not
less than 14 clear days' notice.
vii) to increase the
Directors' aggregate annual remuneration cap contained in Article
109(1) of the Articles of Association of the Company from £200,000
to £250,000.
The full text of all the resolutions
can be found in the Notice of Annual General Meeting contained in
the 2023 Annual Report and Accounts which is available for viewing
at the FCA's National Storage Mechanism, located
at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
as well as from the Company's website;
www.jpmclaverhouse.co.uk
The full results of the poll
conducted at today's meeting will shortly be available on the
Company's website; www.jpmclaverhouse.co.uk
29th April 2024
For further information, please
contact:
Emma Lamb
For and on behalf of
JPMorgan Funds Limited - Company
Secretary
Telephone: 0800 20 40 20