JPMORGAN MID CAP INV TRUST PLC

AGM Information • Nov 1, 2023

National Storage Mechanism | Additional information

RNS Number : 0926S

JPMorgan Mid Cap Invest Trust PLC

01 November 2023

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN MID CAP INVESTMENT TRUST PLC

ANNUAL GENERAL MEETING 2023

RESULT OF POLL AT ANNUAL GENERAL MEETING

Legal Entity Identifier: 549300QED7IGEP4UFN49

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:

i.)         ​to allow the Company to allot shares up to an aggregate nominal amount of £538,731 representing approximately 10% of the Company's issued share capital;

ii.)          to allow the disapplication of pre-emption rights on the allotment of shares;

iii.)       to allow the Company to make market purchases of up to 3,230,231 Ordinary shares representing 14.99% of the Company's issued share capital; and

iv.)          to 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 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.jpmmidcap.co.uk

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

1st November 2023

For further information, please contact:

Alison Vincent

For and on behalf of

JPMorgan Funds Limited, Secretary

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

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