Company Announcements

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN SMALLER COMPANIES INVESTMENT TRUST PLC

RESULTS OF ANNUAL GENERAL MEETING

2^ND DECEMBER 2019

Legal Entity Identifier: 549300PXALXKUMU9JM18

Information disclosed in accordance with LR 9.6.18

Following the Annual General Meeting of the Company, which was held today, the Board is pleased to announce that all of the ordinary resolutions put to shareholders were voted on by Poll and passed. The following special business was also voted on by poll and passed which:

i)          allows the Company to allot new Ordinary Shares up to an aggregate nominal amount of £390,258, representing approximately 10% of the Company's issued Ordinary Share capital at the date of Notice of AGM;

ii)         allows the Company to disapply pre-emption rights on allotment of new Ordinary Shares; and

iii)        allows the Company to make market purchases of up to 11,699,945 Ordinary Shares, representing 14.99% of the Company's issued share capital.

The full text of all 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 www.morningstar.co.uk/uk/NSM and from the Company's website, www.jpmsmallercompanies.co.uk 

The full results of the poll conducted at today's meeting will shortly be available on the Company's website, www.jpmsmallercompanies.co.uk

2nd December 2019

For further information, please contact:

Lucy Dina

For and on behalf of

JPMorgan Funds Limited - Secretary

020 7742 4000