JPMorgan Global Core Real Assets Ld Result of AGM
03 Settembre 2024 - 4:34PM
RNS Regulatory News
RNS Number : 7580C
JPMorgan Global Core Real Assets Ld
03 September 2024
STOCK EXCHANGE
ANNOUNCEMENT
JPMORGAN GLOBAL CORE REAL ASSETS
LIMITED
(the "Company")
RESULT OF ANNUAL GENERAL
MEETING
Legal Entity Identifier:
549300D8JHZTH6GI8F97
Information disclosed in accordance
with LR 9.6.18
Following the Annual General Meeting
of the Company, which was held today, the Board announces that all
of the Ordinary and Special Resolutions put to shareholders were
voted on by way of a poll and passed, with the exception of
Resolution 12 (the "Continuation Vote").
As a result of the Continuation Vote
not passing the Board will, in accordance with the Company's
Prospectus and Articles of Incorporation, put forward proposals for
the reconstruction, reorganisation or winding-up of the Company to
Shareholders for their approval within six months following the
date of today's Annual General Meeting. These proposals may or may
not involve winding-up the Company or liquidating all or part of
the Company's existing portfolio of investments. The Directors
intend to consult with shareholders prior to presenting these
proposals.
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 for the year ended 29th
February 2024, which is available for viewing at the National
Storage Mechanism which can be located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
and on the Company's website,
www.jpmrealassets.co.uk
A summary of the poll results will
shortly be available on the Company's website,
www.jpmrealassets.co.uk.
3rd September 2024
For further information, please
contact:
Emma Lamb
For and on behalf of
JPMorgan Funds Limited -
Secretary
Telephone 0800 20 40 20 (or +44 1268
44 44 70)
invtrusts.cosec@jpmorgan.com
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