REG - JPMorgan India G&I - Result of AGM

JPMorgan India Growth & IncomeAnnouncement

10/02/2026 16:30

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RNS Number : 4774S  JPMorgan India Growth & Income PLC  10 February 2026

 

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

JPMORGAN INDIA GROWTH & INCOME PLC

 
(the "Company")

 

 

 RESULTS OF ANNUAL GENERAL MEETING

 

Legal Entity Identifier: 549300OHW8R1C2WBYK02

Information disclosed in accordance with LR 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, the following
items of Special Business were also voted on by Poll and passed which:

 

i)            allow the Company to allot new Ordinary shares up to
an aggregate nominal amount of £1,121,533 representing approximately 10% of
the Company's issued Ordinary share capital (excluding Treasury shares);

ii)           allow the Company to disapply pre-emption rights on
allotment of relevant securities up to an aggregate nominal amount of
£1,121,533 representing approximately 10% of the issued Ordinary share
capital (excluding Treasury shares);

iii)          allow the Company to make market purchases of up to
6,724,714 Ordinary shares, representing 14.99% of the Company's issued share
capital;

iv)          allow the Company to call a general meeting, other than
an Annual General Meeting on no less than 14 clear days' notice; and

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 FCA's 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 jpmindiagrowthandincome.co.uk

 The full results of the poll conducted at today's meeting are below and will
shortly be available on the Company's website, jpmindiagrowthandincome.co.uk
 

 

     VOTES          %       VOTES          %      VOTES          % of ISC  VOTES

     FOR                    AGAINST               TOTAL          VOTED     WITHHELD
 1     12,286,883   97.60%    302,770      2.40%    12,589,653   28.06%       20,238
 2     12,503,533   99.37%      79,255     0.63%    12,582,788   28.05%       27,103
 3     12,504,289   99.38%      78,511     0.62%    12,582,800   28.05%       27,091
 4     12,516,034   99.46%      68,437     0.54%    12,584,471   28.05%       25,420
 5     12,212,555   97.08%    367,936      2.92%    12,580,491   28.04%       29,400
 6     12,518,113   99.49%      64,418     0.51%    12,582,531   28.05%       27,360
 7     12,547,877   99.72%      34,654     0.28%    12,582,531   28.05%       27,360
 8     12,101,987   96.19%    478,720      3.81%    12,580,707   28.04%       29,184
 9     12,527,403   99.53%      58,710     0.47%    12,586,113   28.06%       23,778
 10    12,506,902   99.36%      81,175     0.64%    12,588,077   28.06%       21,653
 11    11,953,584   94.96%    634,338      5.04%    12,587,922   28.06%       21,969
 12    12,422,030   98.66%    168,211      1.34%    12,590,241   28.06%       19,650
 13    12,527,847   99.54%      57,688     0.46%    12,585,535   28.05%       24,356

 

10th February 2026

 

For further information, please contact:

 

 

 

Sachu Saji

For and on behalf of

JPMorgan Funds Limited - Company Secretary

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

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