REG - JPMorgan Claver IT - Result of AGM

Jpmorgan Claverhouse Investment TrustAnnouncement

Thu 15:00

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RNS Number : 4795D  JPMorgan Claverhouse IT PLC  07 May 2026

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC

(the 'Company')

 

RESULTS OF ANNUAL GENERAL MEETING - 7 May 2026

 

Legal Entity Identifier: 549300NFZYYFSCD52W53

Information disclosed in accordance with UKLR 6.4.13

 

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 £1,360,267, 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 £1,360,267;

iii)        allow the Company to make market purchases of its own
shares of up to 8,156,159 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.

 

The full text of all the resolutions can be found in the Notice of Annual
General Meeting contained in the 2025 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) as well as from the
Company's website; www.jpmclaverhouse.co.uk (http://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
(http://www.jpmclaverhouse.co.uk)

 

As previously disclosed  in the Company's 2025 Annual Report and Financial
Statements; following the Annual General Meeting of the Company, which was
held today, the Company confirms that Jill May has retired from the Board to
be replaced by Graham Oldroyd with effect from 7th May 2026.

 

The Board would like to thank Jill May for her wise counsel during her tenure.
The Board is pleased to welcome Graham Oldroyd and looks forward to working
with him..

 

 

 

 

7th May 2026

 

For further information, please contact:

Anmol Dhillon

For and on behalf of

JPMorgan Funds Limited - Company Secretary

Telephone 0800 20 40 20 (or +44 1268 44 44 70)

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