REG - JPMorgan China G&I - Result of AGM

Jpmorgan China Growth & IncomeAnnouncement

03/02/2026 17:15

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RNS Number : 5842R  JPMorgan China Growth & Income PLC  03 February 2026

 

JPMORGAN CHINA GROWTH & INCOME PLC

 

RESULTS OF POLL AT 2026 ANNUAL GENERAL MEETING

 

Legal Entity Identifier: 549300S8M91P5FYONY25

Information disclosed in accordance with UKLR 6.4.13

 

 

Following the Annual General Meeting of the Company, which was held earlier
today, the Board is pleased to announce that all of 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 £2,076,696 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 £2,076,696 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
12,451,870 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.)       will allow a general meeting, other than an Annual General
Meeting, to be called on not less than 14 clear days' notice.

 

viii.)      approve the Company's Capital reduction

 

ix.)        allow the Company to amend the Articles of Association

 

x.)        approve the Company's changes to the Investment Policy.

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://data.fca.org.uk/#/nsm/nationalstoragemechanism) 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.

 

3rd February 2026

 

For further information, please contact:

 

Paul Winship

For and on behalf of

JPMorgan Funds Limited, Secretary

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

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