RNS Number : 7487X
JPMorgan Asia Growth & Income PLC
19 February 2025
 

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

JPMORGAN ASIA GROWTH & INCOME PLC

(the 'Company')

 

 

RESULT OF POLL AT 2025 ANNUAL GENERAL MEETING

 

 

Legal Entity Identifier: 5493006R74BNJSJKCB17

Information disclosed in accordance with UKLR 6.4.13

 

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)          will allow the Company to allot shares up to an aggregate nominal amount of £1,821,376 representing approximately 10% of the Company's issued share capital;

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

iii)        will allow the Company to make market purchases of up to 10,920,970 Ordinary shares representing 14.99% of the Company's issued share capital;

iv)        will allow the Company's dividend policy of paying four quarterly interim dividends during the year to continue; and

v)         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 Company's 2024 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.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

 

 

VOTES

FOR

%

VOTES

AGAINST

%

VOTES

TOTAL

% of ISC

VOTED

VOTES

WITHHELD

1

22,752,317

99.83

38,763

0.17

22,791,080

31.19

25,393

2

22,530,883

99.05

215,594

0.95

22,746,477

31.12

69,896

3

22,535,081

99.09

207,649

0.91

22,742,730

31.12

73,643

4

22,661,242

99.61

89,052

0.39

22,750,294

31.13

66,079

5

22,681,495

99.68

73,378

0.32

22,754,873

31.14

61,500

6

22,667,646

99.62

85,347

0.38

22,752,993

31.13

63,380

7

22,681,837

99.68

73,036

0.32

22,754,873

31.14

61,500

8

22,668,579

99.64

81,601

0.36

22,750,180

31.13

66,193

9

22,711,434

99.71

66,019

0.29

22,777,453

31.17

39,020

10

22,702,353

99.69

69,542

0.31

22,771,895

31.16

44,578

11

22,633,901

99.39

137,916

0.61

22,771,817

31.16

44,656

12

21,495,252

94.29

1,302,820

5.71

22,798,072

31.20

18,401

13

22,720,159

99.79

47,391

0.21

22,767,550

31.15

48,823

14

22,691,730

99.51

111,855

0.49

22,803,585

31.20

12,788

 

 

19th February 2025

 

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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