TIDMJSGI TIDMJPSS
RNS Number : 4629H
JPMorgan Japan Small Cap G&I PLC
27 July 2023
JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC
(the "Company")
RESULTS OF THE 2023 ANNUAL GENERAL MEETING
Legal Entity Identifier: 549300KP3CRHPQ4RF811
Information disclosed in accordance with LR 9.6.18
Results of Annual General Meeting
Following the Annual General Meeting of the Company held today,
the Company is pleased to announce that all Resolutions put to
shareholders were passed on a poll, including the following
resolutions:
Resolution 10 (ordinary resolution): to authorise the Directors
to allot shares up to an aggregate nominal amount of GBP545,103
representing approximately 10% of the Company's issued ordinary
share capital as at the date of the passing of the resolution
pursuant to Section 551 of the Companies Act 2006 (the "Act").
Resolution 11 (special resolution): to authorise the Directors
to allot shares for cash pursuant to section 570 and section 573 of
the Act otherwise than in accordance with statutory pre-emption
rights.
Resolution 12 (special resolution): to authorise Company to make
market purchases of up to 14.99% of the Company's own ordinary
shares as at the date of the passing of the resolution.
Resolution 13 (special resolution): to allow a general meeting,
other than an Annual General Meeting, may be called on not less
than 14 clear days' notice.
The results of the poll for each resolution were as follows:
Resolution Votes % Votes % Votes % I.S.C. Votes
For Against Total Withheld
1 27,946,367 99.96 11,910 0.04 27,958,277 51.29% 1,895
----------- ------ --------- ----- ----------- --------- ----------
2 27,842,072 99.63 104,724 0.37 27,946,796 51.27% 13,376
----------- ------ --------- ----- ----------- --------- ----------
3 27,845,097 99.63 104,724 0.37 27,949,821 51.27% 10,351
----------- ------ --------- ----- ----------- --------- ----------
4 27,941,800 99.94 18,167 0.06 27,959,967 51.29% 205
----------- ------ --------- ----- ----------- --------- ----------
5 27,536,158 98.52 414,490 1.48 27,950,648 51.28% 9,514
----------- ------ --------- ----- ----------- --------- ----------
6 27,542,320 98.54 408,328 1.46 27,950,648 51.28% 9,514
----------- ------ --------- ----- ----------- --------- ----------
7 27,548,504 98.56 402,144 1.44 27,950,648 51.28% 9,514
----------- ------ --------- ----- ----------- --------- ----------
8 27,549,660 98.57 400,988 1.43 27,950,648 51.28% 9,514
----------- ------ --------- ----- ----------- --------- ----------
9 27,897,085 99.79 57,798 0.21 27,954,883 51.28% 5,289
----------- ------ --------- ----- ----------- --------- ----------
10 27,888,713 99.75 69,052 0.25 27,957,765 51.29% 2,407
----------- ------ --------- ----- ----------- --------- ----------
11 27,851,451 99.69 87,830 0.31 27,939,281 51.26% 2,407
----------- ------ --------- ----- ----------- --------- ----------
12 27,911,843 99.90 27,438 0.10 27,939,281 51.26% 2,407
----------- ------ --------- ----- ----------- --------- ----------
13 27,883,713 99.80 55,491 0.20 27,939,204 51.25% 2,484
----------- ------ --------- ----- ----------- --------- ----------
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 FCA's
National Storage Mechanism which can be located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism as well as
from the Company's website,
www.jpmjapansmallcapgrowthandincome.co.uk
A Summary of the poll results will shortly be available on the
Company's website, www.jpmjapansmallcapgrowthandincome.co.uk
27th July 2023
For further information, please contact:
Divya Amin
For and on behalf of
JPMorgan Funds Limited
020 7742 4000
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END
RAGSEDFDWEDSEIW
(END) Dow Jones Newswires
July 27, 2023 09:55 ET (13:55 GMT)
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