JPMorgan Asia G&I - Result of AGM
15/02/2023 12:26
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230215:nRSO0429Qa&default-theme=true RNS Number : 0429Q JPMorgan Asia Growth & Income PLC 15 February 2023 LONDON STOCK EXCHANGE ANNOUNCEMENT JPMORGAN ASIA GROWTH & INCOME PLC ANNUAL GENERAL MEETING 2023 RESULT OF POLL AT ANNUAL GENERAL MEETING Legal Entity Identifier: 5493006R74BNJSJKCB17 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. The following special business was also voted on by poll and passed which: i) Will allow the Company to continue in existence as an investment trust for a period expiring at the conclusion of the Company's annual general meeting to be held in 2026. ii) will allow the Company to allot shares up to an aggregate nominal amount of £2,368,331, representing approximately 10% of the Company's issued share capital; iii) will allow the disapplication of pre-emption rights on the allotment of shares; iv) will allow the Company to make market purchases of up to 14,200,514 Ordinary shares representing 14.99% of the Company's issued share capital; and v) will allow the Company's dividend policy of paying four quarterly interim dividends during the year to continue. The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Company's 2022 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 and from the Company's website, www.jpmasiagrowthandincome.co.uk The full results of the poll conducted at today's meeting will shortly be available on the Company's website, www.jpmasiagrowthandincome.co.uk 15th February 2023 For further information, please contact: Alison Vincent For and on behalf of JPMorgan Funds Limited, Secretary 020 7742 4000 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 (mailto:rns@lseg.com) or visit www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy) . END RAGTAMTTMTTBBAJ