RNS Number:0313G
JPMorgan Fleming Technology Trust  
10 January 2003

JPMorgan Fleming Technology Trust plc



Re:      Reconstruction of the Company - Result of Second EGM



10th January 2003





The Company announces the passing of the resolutions at the extraordinary
general meeting held today to appoint liquidators and to wind-up the Company in
accordance with the Scheme set out in the circular to shareholders dated 27
November 2002. Accordingly, the Company has been placed in members' voluntary
liquidation and Patrick Brazzill and Margaret Mills have been appointed joint
liquidators to the Company.



The value attributable to each Preference Share is 148 pence and the value
attributable to each Ordinary Share is expected to be approximately 58.1 pence.
Cheques are expected to be despatched and Crest accounts credited with cash in
respect of elections for the Cash Option and contract notes despatched in
respect of elections for Bond Fund Shares on 13th January 2003 (or as soon as
practicable thereafter).



Dealings remain suspended and the Company's listing on the Official List will be
cancelled in due course.



Messrs Robin Lodge, Barry Rose and Julian Tregoning resigned from the Board at
the conclusion of the meeting and Mr Craig Cleland was appointed a Director.



Enquiries:



JPMorgan Fleming Asset Management:
David Barron    020 7742 3475



Teather & Greenwood:
Jonathan Becher     020 7426 3269






                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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