JPMorgan Asia Growth & Income PLC Result of AGM (0429Q)
15 Febbraio 2023 - 1:26PM
UK Regulatory
TIDMJAGI
RNS Number : 0429Q
JPMorgan Asia Growth & Income PLC
15 February 2023
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN ASIA GROWTH & INCOME PLC
ANNUAL GENERAL MEETING 2023
RESULT OF POLL AT ANNUAL GENERAL MEETING
Legal Entity Identifier: 5493006R74BNJSJKCB17
Information disclosed in accordance with LR 9.6.18
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 continue in existence as an
investment trust for a period expiring at the conclusion of the
Company's annual general meeting to be held in 2026.
ii) will allow the Company to allot shares up to an aggregate
nominal amount of GBP2, 368,331 , representing approximately 10% of
the Company's issued share capital;
iii) will allow the disapplication of pre-emption rights on the allotment of shares;
iv) will allow the Company to make market purchases of up to
14,200,514 Ordinary shares representing 14.99% of the Company's
issued share capital; and
v) will allow the Company's dividend policy of paying four
quarterly interim dividends during the year to continue .
The full text of all the resolutions can be found in the Notice
of Annual General Meeting contained in the Company's 2022 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 will
shortly be available on the Company's website,
www.jpmasiagrowthandincome.co.uk
15th February 2023
For further information, please contact:
Alison Vincent
For and on behalf of
JPMorgan Funds Limited, Secretary
020 7742 4000
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGTAMTTMTTBBAJ
(END) Dow Jones Newswires
February 15, 2023 07:26 ET (12:26 GMT)
Grafico Azioni Jpmorgan Asian Investment (LSE:JAI)
Storico
Da Apr 2024 a Mag 2024
Grafico Azioni Jpmorgan Asian Investment (LSE:JAI)
Storico
Da Mag 2023 a Mag 2024