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
Withheld(3)
|
|
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)