JLT IMS and AGM 2015

JLT has released its Interim Management Statement for the period from 1st January 2015 to 30th April 2015.

JLT also held its Annual General Meeting at 12.00 noon (UK time) on Friday, 1st May 2015 at The St Botolph Building in London. 

All the proposed resolutions were duly approved by the shareholders by way of a poll, the results of which can be viewed here

Please note that, under the FCA’s Listing Rules, as updated in May 2014, because Jardine Matheson Holdings Limited is classed as a “controlling shareholder”, a resolution for the election and re-election of Independent Directors must be passed by a majority of votes cast by the independent shareholders of the Company (i.e. any shareholder that is not a controlling shareholder), as well as by a majority of votes cast by all the shareholders.  Accordingly, the poll results show the voting by all shareholders and on Resolutions 10 to 13 by the independent shareholders.