Result of AGM.

LONDON STOCK EXCHANGE ANNOUNCEMENT

RESULTS OF AGM

JPMORGAN US SMALLER COMPANIES INVESTMENT TRUST PLC

17^th June 2025

Legal Entity Identifier: 549300MDD7SOXDMBN667

Information disclosed in accordance with UKLR 6.4.13

Following the Annual General Meeting of the Company, which was held earlier today, the Board is pleased to announce that all of the Ordinary Resolutions put to shareholders were voted on by poll and passed. 

In addition, the following items of Special Business were also voted on by poll and passed which will:

i)          allow the Company to continue in existence as an investment trust for a further five year period.

ii)         allow the Company to allot new ordinary shares up to an aggregate nominal amount of £147,486 representing approximately 10% of the Company's issued share capital (excluding shares held in Treasury) as at the date of the passing of the resolution;

iii)         allow the Company to allot further new ordinary shares up to an aggregate nominal amount of £147,486 representing approximately 10% of the Company's issued share capital (excluding shares held in Treasury) as at the date of the passing of the resolution;

iv)        allow the disapplication of pre-emption rights on the allotment of new ordinary shares and further new ordinary shares;

v)         allow the Company to make market purchases of up to 8,843,310 ordinary shares, representing 14.99% of the Company's issued share capital (excluding shares held in Treasury) as at the date of the passing of the resolution; and

vi)        allow the Company to call general meetings, other than an Annual General Meeting, on not less than 14 clear days' notice.

The full text of the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Financial Statements 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.jpmussmallercompanies.co.uk

A summary of proxy votes received will shortly be available on the Company's website, www.jpmussmallercompanies.co.uk

17th June 2025

For further information, please contact:

Lucy Dina,

For and on behalf of

JPMorgan Funds Limited, Secretary

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