LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN ASIA GROWTH & INCOME PLC
(the 'Company')
RESULT OF GENERAL MEETING
Legal Entity Identifier: 5493006R74BNJSJKCB17
Information disclosed in accordance with LR 9.6.18
Following the general meeting of the Company (the "General Meeting"), which was held earlier today, the Board is pleased to announce that the resolution set out in the notice of the General Meeting (the "Resolution") was duly passed on a poll as a special resolution.
Immediately prior to the passing of the Resolution, the Company's issued share capital comprised 97,796,993 ordinary shares of 25 pence each in the capital of the Company ("Shares"), of which 21,797,831 Shares were held in treasury. Accordingly, the Company was granted the authority to repurchase up to 11,392,274 Shares pursuant to the terms of the Resolution.
Details of the number of votes cast for, against and withheld in respect of the Resolution is set out in the table below and will also be published on the Company's website, www.jpmasiagrowthandincome.co.uk.
| Resolution | Votes For (including discretionary) | Votes Against | Total Votes | Votes | ||||
| Number | % of shares voted(2) | Number | % of shares voted(2) | Number | Proportion of issued share capital voted (%)(2) | |||
| To authorise the Company to purchase Shares. | 21,559,880 | 94.29% | 1,304,717 | 5.71% | 22,864,597 | 29.99% | 10,159 | |
| | | | | | | | | |
| Notes: | | | ||||||
| 1. | Each holder of Shares present at the General Meeting, in person or by proxy, was entitled to one vote per Share held at the voting record time, being 6.00 p.m. on 14 November 2024 (the "Record Time"). At the Record Time, the Company's issued share capital comprised 97,796,993 Shares, of which 21,752,793 Shares were held in treasury. Therefore, the total number of voting rights in the Company at the Record Time was 76,044,200. | |||||||
| 2. | Rounded to two decimal places | |||||||
| 3. | A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of Shares voted "For" or "Against" the Resolution or in the calculation of the proportion of issued share capital voted. | |||||||
A copy of the notice of the General Meeting is available for viewing at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the Company's website, www.jpmasiagrowthandincome.co.uk.
The full results of the poll conducted at today's meeting are detailed below and will shortly be available on the Company's website, www.jpmasiagrowthandincome.co.uk
18th November 2024
For further information, please contact:
Anmol Dhillon
For and on behalf of
JPMorgan Funds Limited - Company Secretary
Telephone 0800 20 40 20 (or +44 1268 44 44 70)
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