JPMorgan Elect PLC Result of Meeting (2013K)
December 19 2022 - 8:21AM
UK Regulatory
TIDMJPE TIDMJPEI TIDMJPEC
RNS Number : 2013K
JPMorgan Elect PLC
19 December 2022
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED IN IT ARE NOT
FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY,
IN WHOLE OR IN PART, IN OR INTO, THE UNITED STATES, AUSTRALIA,
CANADA, JAPAN OR THE REPUBLIC OF SOUTH AFRICA OR ANY JURISDICTION
FOR WHICH THE SAME COULD BE UNLAWFUL.
JPMORGAN ELECT PLC
Results of Meeting
Legal Entity Identifier: 549300FIUYKKL39ILD07
The Board of JPMorgan Elect plc (the "Company" ) is pleased to
announce that the Resolutions proposed at the General Meeting held
earlier today were voted on by poll and all were passed.
The full text of all the resolutions can be found in the
circular published by the Company on 15 November 2022 (the
"Circular") which 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.jpmelect.co.uk .
A summary of proxy votes received will shortly be available on
the Company's website, www.jpmelect.co.uk .
Suspension and Cancellation of Shares
As set out in the Circular, the Company's shares were suspended
from listing on the Official List of the Financial Conduct
Authority and from trading on the London Stock Exchange at 7.30
a.m. this morning, 19 December 2022, in anticipation of the Second
General Meeting. Application has been made to the Financial Conduct
Authority and to the London Stock Exchange for the cancellation of
listings and admissions to trading of the Company's shares and they
will be cancelled as soon as practicable.
19 December 2022
For further information please contact:
FRP Advisory Trading Limited (Liquidators)
Gareth Morris 0117 203 3700
JPMorgan Funds Limited
Neil Martin
Fin Bodman 020 7742 4000
Priyanka Vijay Anand, Company Secretary
Numis (Financial Adviser)
Hugh Jonathan
Nathan Brown
Matt Goss 020 7260 1000
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END
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December 19, 2022 08:21 ET (13:21 GMT)
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