JPMorgan China G&I - Result of AGM
06/02/2023 15:03
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230206:nRSF0650Pa&default-theme=true RNS Number : 0650P JPMorgan China Growth & Income PLC 06 February 2023 JPMORGAN CHINA GROWTH & INCOME PLC RESULTS OF ANNUAL GENERAL MEETING Legal Entity Identifier: 549300S8M91P5FYONY25 Following the Annual General Meeting of the Company, which was held earlier today, the Board is pleased to announce that all the Ordinary Resolutions put to shareholders were passed. In addition, the following items of Special Business were also passed which: i.) will allow the Company to allot new Ordinary shares up to an aggregate nominal amount of £2,080,061 representing approximately 10% of the Company's issued share capital; ii.) will allow the disapplication of pre-emption rights on the allotment of shares; iii.) will allow the Company to allot further new Ordinary shares up to an aggregate nominal amount of £2,080,061 representing approximately 10% of the Company's issued share capital; iv.) will allow the disapplication of pre-emption rights on the further allotment of shares; v.) will allow the Company to make market purchases of up to 12,472,050 Ordinary shares representing 14.99% of the Company's issued share capital; vi.) approve the Company's dividend policy to continue to pay four quarterly interim dividends during the year; and vii.) approve continuation of Company in existence as an investment trust for a further five year period. The full text of the resolutions can be found in the notice of meeting contained in the 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://secureweb.jpmchase.net/readonly/https:/lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDIsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMDA0MDUuMTk3NzA4MDEiLCJ1cmwiOiJodHRwczovL2RhdGEuZmNhLm9yZy51ay8jL25zbS9uYXRpb25hbHN0b3JhZ2VtZWNoYW5pc20ifQ.b7Q7NXHGRA8MjB_Ugl8Tv4JxhiU28TbcoNb04FTTMiY/br/77057565032-l) and from the Company's website www.jpmchinagrowthandincome.co.uk (http://www.jpmchinagrowthandincome.co.uk) . The full results of the poll conducted at today's meeting will shortly be available on the Company's website. 6th February 2023 For further information, please contact: Lucy Dina 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 RAGUNRVROOUURAR