REG - JPMorgan Japan Small JPMorgan Jap Smll - Result of AGM

JPMorgan Japan Small Cap Growth & IncomeAnnouncement

25/07/2024 14:30

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RNS Number : 8921X  JPMorgan Japan Small Cap G&I PLC  25 July 2024

JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC

(the "Company")

 

RESULTS OF THE 2024 ANNUAL GENERAL MEETING

 

 

Legal Entity Identifier: 549300KP3CRHPQ4RF811

Information disclosed in accordance with LR 9.6.18

 

Results of Annual General Meeting

 

Following the Annual General Meeting of the Company held today, the Company is
pleased to announce that all Resolutions put to shareholders were passed on a
poll, including the following resolutions:

Resolution 9 (ordinary resolution): to authorise the Directors to allot shares
up to an aggregate nominal amount of £539,626 representing approximately 10%
of the Company's issued ordinary share capital as at the date of the passing
of the resolution pursuant to Section 551 of the Companies Act 2006 (the
"Act").

 

Resolution 10 (special resolution): to authorise the Directors to allot shares
for cash pursuant to section 570 and section 573 of the Act otherwise than in
accordance with statutory pre-emption rights.

 

Resolution 11(special resolution): to authorise Company to make market
purchases of up to 14.99% of the Company's own ordinary shares as at the date
of the passing of the resolution.

 

Resolution 12 (special resolution): to allow a general meeting, other than an
Annual General Meeting, may be called on not less than 14 clear days' notice.

 

The results of the poll for each resolution were as follows:

 

 Resolution  Votes For   %      Votes Against  %     Votes Total  % I.S.C.  Votes Withheld
 1           29,838,029  99.97  7,863          0.03  29,845,892   55.27%    11,404
 2           29,750,057  99.71  86,764         0.29  29,836,821   55.25%    20,475
 3           29,757,523  99.73  79,298         0.27  29,836,821   55.25%    20,475
 4           29,834,862  99.95  14,520         0.05  29,849,382   55.27%    7,914
 5           29,407,417  98.56  430,200        1.44  29,837,617   55.25%    19,679
 6           29,423,830  98.61  413,787        1.39  29,837,617   55.25%    19,679
 7           29,424,367  98.62  413,250        1.38  29,837,617   55.25%    19,679
 8           29,817,102  99.92  25,045         0.08  29,842,147   55.26%    15,149
 9           29,813,417  99.88  34,704         0.12  29,848,121   55.27%    9,175
 10          29,778,531  99.78  64,536         0.22  29,843,067   55.26%    14,229
 11          29,836,832  99.93  20,114         0.07  29,856,946   55.29%    350
 12          29,777,932  99.74  78,364         0.26  29,856,296   55.29%    1,000

 

The full text of all the resolutions can be found in the Notice of Annual
General Meeting contained in the Annual Report and Financial Statements 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) as well as from the
Company's website, www.jpmjapansmallcapgrowthandincome.co.uk
(http://www.jpmjapansmallcapgrowthandincome.co.uk)

 

A summary of the poll results will shortly be available on the Company's
website, www.jpmjapansmallcapgrowthandincome.co.uk
(http://www.jpmjapansmallcapgrowthandincome.co.uk)

 

25th July 2024

 

For further information, please contact:

Sachu Saji

For and on behalf of

JPMorgan Funds Limited

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

 

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