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REG - JPMorgan Global Core JPM Glbl Core - JARU JPM Glbl Core - JARE - Result of Extraordinary General Meeting

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RNS Number : 9963Q  JPMorgan Global Core Real Assets Ld  20 December 2024

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

JPMORGAN GLOBAL CORE REAL ASSETS LIMITED

(the "Company")

 

Legal Entity Identifier: 549300D8JHZTH6GI8F97

 

Result of Extraordinary General Meeting

At the Extraordinary General Meeting of the Company held on 20th December 2024
all resolutions contained in the Notice of Meeting dated 3rd December 2024
were passed on a poll.

 Resolution                                                                    Votes For (including Discretionary)  %      Votes Against  %     Votes Total  Votes Withheld(1)
 The Company to adopt the New Investment Objective and Policy.                 113,032,941                          99.57  482,870        0.43  113,515,811  83,117

 All shares in issue be converted into ordinary shares that are redeemable at  113,041,533                          99.58  475,785        0.42  113,517,318  81,610
 the option of the Company.
 To approve and adopt the new articles of incorporation of the Company.        113,041,533                          99.59  466,140        0.41  113,507,673  91,255

(1)A 'vote withheld' is not a vote in law and will not be counted in the
calculation of the proportion of the votes for and against the resolution.

The full text of the resolutions can be found in the Notice of the Meeting set
out in the Circular to Shareholders dated 3rd December 2024, copies of which
are available on the Company's website, www.jpmrealassets.co.uk
(http://www.jpmrealassets.co.uk) *. Copies of the resolutions will shortly be
available for inspection at the National Storage Mechanism ("NSM"):
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

*Neither the Company's website nor the NSM website nor the content of any
website accessible from hyperlinks on those websites (or any other website) is
(or is deemed to be) incorporated into, or forms (or is deemed to form) part
of, this announcement.

20th December 2024

For further information please contact:

 JPMorgan Funds Limited                      0800 20 40 20 (or +44 1268 44 44 70)

 Neil Martin

 William Talkington

 JPMorgan Funds Limited (Company Secretary)  0800 20 40 20 (or +44 1268 44 44 70)

 Emma Lamb

 Investec Bank plc (Broker)                  +44 (0) 20 7597 4000

 David Yovichic / Tom Skinner

 

 

 

 

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