TIDMMATE

RNS Number : 9621E

JPMorgan Multi-Asset Grwth & Income

04 July 2023

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN MULTI-ASSET GROWTH & INCOME PLC

ANNUAL GENERAL MEETING 2023

RESULT OF POLL AT ANNUAL GENERAL MEETING

Legal Entity Identifier: 549300C0UCY8X2QXW762

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) allow the Directors of the Company to exercise all powers of the Company to allot shares in the Company up to an aggregate nominal amount of GBP75,368 representing approximately 10% of the Company's issued ordinary share capital as at the date of the passing of the resolution;

   ii)      allow the disapplication of pre-emption rights on the allotment of new ordinary shares;

iii) allow the Company to make market purchases of up to 11,297,724 ordinary shares, representing 14.99% of the issued share capital;

   iv)     allow the Company to continue as an investment trust for a further five years

Where 20 per cent. or more of votes have been cast against any Board recommendation for a resolution, the Company is required by provision 5.2.4 of the AIC 2019 Code of Corporate Governance to explain what action it will take to consult shareholders to understand the reasons behind the result.

The Board notes that against votes of 24.88% were received on resolution 12. for the Company to continue as an investment trust for a further five years.

The Board through the Chair and the Manager will continue to consult with shareholders who cast these against votes, in order to understand the reasons for the result. An update on the views received from shareholders and actions taken by the Board in response will be announced within six months. A final summary of the impact that the feedback has had on the decisions the Board has taken and any actions proposed will be included in the Company's 2024 Annual Report and Financial Statements.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the 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.jpmmultiassetgrowthandincome.com

A summary of proxy votes received and the poll results will shortly be available on the Company's website, www.jpmmultiassetgrowthandincome.com

4 July 2023

For further information, please contact:

Paul Winship

For and on behalf of

JPMorgan Funds Limited, Secretary

020 7742 6000

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

RAGSSAFILEDSEEW

(END) Dow Jones Newswires

July 04, 2023 11:29 ET (15:29 GMT)

Grafico Azioni Jpmorgan Multi-asset Gro... (LSE:MATE)
Storico
Da Nov 2024 a Dic 2024 Clicca qui per i Grafici di Jpmorgan Multi-asset Gro...
Grafico Azioni Jpmorgan Multi-asset Gro... (LSE:MATE)
Storico
Da Dic 2023 a Dic 2024 Clicca qui per i Grafici di Jpmorgan Multi-asset Gro...