LONDON STOCK EXCHANGE
ANNOUNCEMENT
JPMorgan
Emerging Europe, Middle East & Africa Securities plc
ANNUAL GENERAL MEETING 2024
RESULT OF POLL AT ANNUAL GENERAL
MEETING
Legal
Entity Identifier: 549300II3MHI98ZLVH37
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. In addition, three items of
special business were voted on by Poll and passed which:
i) will allow the Company
to allot new shares up to an aggregate nominal amount of £20,218,
representing 5% of the Company's issued Ordinary share
capital;
ii)
will allow the disapplication of pre-emption rights on the
allotment of new Ordinary shares;
iii) will
allow the Company to make market purchases of up to 6,061,383
Ordinary shares representing 14.99% of the Company's issued share
capital;
The full text of all the resolutions
can be found in the Company's Annual Report and Accounts 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.jpmeemeasecurities.com
A summary of proxy votes received and
the poll results will shortly be available on the Company's
website, www.jpmeemeasecurities.com
4th March 2024
For further information, please
contact:
Paul Winship
For and on behalf of
JPMorgan
Funds Limited, Secretary
0800 20 40 20 (or +44 1268 44 44
70)
