REG - JPMorgan Global - Result of General Meeting

Jpmorgan Global Growth & IncomeAnnouncement

Today 12:45

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RNS Number : 1161I  JPMorgan Global Growth & Income PLC  09 May 2025

Legal Entity Identifier: 5493007C3I0O5PJKR078

 

9 May 2025

 

JPMorgan Global Growth & Income plc

(the "Company")

 

Result of General Meeting

 

In connection with the proposals for a combination of the assets of Henderson
International Income Trust plc with the Company by means of a scheme of
reconstruction, the Board is pleased to announce that all resolutions put to
shareholders were passed by way of a poll at the General Meeting held today.

 

Resolutions 1, 2 and 4 were proposed as ordinary resolutions and Resolution 3
as a special resolution.

 

Details of the number of poll votes cast for, against and withheld in respect
of the resolutions are set out below and will also be published on the
Company's website: www.jpmglobalgrowthandincome.co.uk
(http://www.jpmglobalgrowthandincome.co.uk)

 

 Resolution                                                                      Votes For (including discretionary)  %      Votes Against  %     Votes Total  % of issued share capital  Votes Withheld
                                                                                 137,966,821                          99.63  516,830        0.37  138,483,651  26.79                      494874

 1.   Authority to allot relevant securities, being such number of Scheme
 Shares as are required to be issued pursuant to the Scheme

 2.   Authority to allot Shares up to a maximum nominal amount of £2,580,831     137,889,963                          99.45  763,369        0.55  138,653,332  26.83                      329,602
 (or if different, the number representing 10 per cent. of the aggregate
 nominal value of the issued share capital of the Company as at the date of
 Admission)
                                                                                 137,750,372                          99.40  832,363        0.60  138,582,735  26.81                      400,199

 3. Authority to allot equity securities for cash pursuant to the authority
 conferred by Resolution 2 as if section 561(1) of the Companies Act did not
 apply
 4.   Directors' aggregate annual remuneration cap be increased from             135,371,485                          98.03  2,716,551      1.97  138,088,036  26.72                      894,898
 £350,000 to £450,000

 

The full text of the resolutions can be found in the notice of General Meeting
contained in the Company's circular to Shareholders dated 17 April 2025 (the
"Circular"). The Circular 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 on the Company's
website at http://www.jpmglobalgrowthandincome.co.uk
(http://www.jpmglobalgrowthandincome.co.uk/) .

 

In accordance with UK Listing Rule 6.4.2R a copy of the resolutions will be
submitted to the National Storage Mechanism and will shortly be available for
viewing at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Defined terms used in this announcement have the meanings given in the
Circular unless the context otherwise requires.

 

 JPMorgan Global Growth & Income plc         Contact via Company Secretary

 James Macpherson

 JPMorgan Funds Limited                      +44 (0) 20 7742 4000

 Simon Crinage

Simon Elliott

 Will Talkington

 JPMorgan Funds Limited (Company Secretary)  +44 (0) 20 7742 4000

 Emma Lamb

 Winterflood Securities Limited              +44 (0) 20 3100 0000

 Neil Langford

Rose Ramsden

 Haris Khawaja

 

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