JPMorgan Global Growth & Income PLC Result of General Meeting
11 Marzo 2024 - 6:28PM
RNS Regulatory News
RNS Number : 4120G
JPMorgan Global Growth & Income PLC
11 March 2024
Legal Entity Identifier:
5493007C3I0O5PJKR078
11 March 2024
JPMorgan Global Growth &
Income plc
(the
"Company")
Result of General
Meeting
In connection with
the proposals for a combination of the assets of the JPMorgan
Multi-Asset Growth & Income plc with the Company, the Board is
pleased to announce that all resolutions put to shareholders were
passed by way of a poll at the General Meeting held
today.
Resolutions 1 and 2 were proposed as
Ordinary Resolutions and Resolution 3 as a Special
Resolution.
Details of the number of poll votes
cast for, against and withheld in respect of the resolutions are
set out below and will also be published on the Company's
website:
Resolution
|
Votes For (including
discretionary)
|
%
|
Votes
Against
|
%
|
Votes Total
|
% of issued share
capital
|
Votes
Withheld
|
1. Authority to allot relevant securities, being the Scheme
Shares in connection with the Issue
|
108,519,677
|
99.27
|
796,991
|
0.73
|
109,316,668
|
24.61
|
691,761
|
2. Authority to allot up to 10% of the issued share capital of
the Company
|
108,508,909
|
99.26
|
811,112
|
0.74
|
109,320,021
|
24.61
|
688,408
|
3. Authority to allot up to 10% of the issued share capital on a
non-pre-emptive basis
|
108,165,001
|
98.93
|
1,164,830
|
1.07
|
109,329,831
|
24.61
|
678,598
|
The full text of the resolutions can
be found in the Notice of General Meeting contained in the
Company's circular to Shareholders dated 23 February 2024 (the
"Circular"). The Circular 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 at
http://www.jpmglobalgrowthandincome.co.uk.
In accordance with Listing Rule
9.6.2R a copy of the resolutions will be submitted to the
National Storage Mechanism and will shortly be available for
viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Defined terms used in this
announcement have the meanings given in the Circular unless the
context otherwise requires.
For further information:
JPMorgan
Global Growth & Income plc
Tristan
Hillgarth
|
Contact
via Company Secretary
|
JPMorgan
Funds Limited
Simon
Crinage
Fin
Bodman
|
020 7742
4000
|
JPMorgan
Funds Limited (Company
Secretary)
Divya
Amin
|
020 7742
4000
|
Winterflood
Investment Trusts
Neil
Langford
|
020 3100
0000
|
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