REG - JPMorgan EuroG&I PLC - Result of AGM

JPMorgan European Growth & IncomeAnnouncement

Mon 16:30

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RNS Number : 8606S  JPMorgan European Grwth & Inc PLC  28 July 2025

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

JPMorgan European Growth & Income plc

 

ANNUAL GENERAL MEETING 2025

RESULT OF POLL AT ANNUAL GENERAL MEETING

 

Legal Entity Identifier: 549300D8SPJFHBDGXS57

 

Information disclosed in accordance with UKLR 6.4.13

 

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, five 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 £210,883 representing approximately 10% of the Company's issued share
capital of the Ordinary share class of the Company as at 18th June 2025;

 

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

 

iii)     allow the Company to make market purchases of up to 63,222,751
Ordinary shares, representing 14.99% of the issued share capital of the share
class as at the date of the passing of this resolution.

 

iv)     approve the Company's policy to pay four interim dividends on the
Company's ordinary shares.

 

v)      the Company be authorised to allow the Company to call a general
meeting, other than an Annual General Meeting, on no less than 14 clear days'
notice.

 

The full text of all the resolutions can be found in the Company's 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and from the
Company's website www.jpmeuropeangrowthandincome.com
(http://www.jpmeuropeangrowthandincome.com) .

A summary of proxy votes received will shortly be available on the Company's
website www.jpmeuropeangrowthandincome.com.

 

28th July 2025

 

For further information, please contact:

Priyanka Vijay Anand

For and on behalf of

JPMorgan Funds Limited - Company Secretary

0800 20 40 20 (or +44 1268 44 44 70)

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