REG - JPMorgan Indian Inv - Result of AGM

Jpmorgan Indian Investment TrustAnnouncement

11/02/2025 17:31

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RNS Number : 7486W  JPMorgan Indian Invest Trust PLC  11 February 2025

 

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

JPMORGAN INDIAN INVESTMENT TRUST PLC

 (the "Company")

 

 

 RESULTS OF ANNUAL GENERAL MEETING

 

Legal Entity Identifier: 549300OHW8R1C2WBYK02

Information disclosed in accordance with LR 6.4.13

 

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. In addition, the following
items of Special Business were also voted on by Poll and passed which:

 

i)          allow the Company to allot new Ordinary shares up to an
aggregate nominal amount of £1,659,847 representing approximately 10% of the
Company's issued Ordinary share capital;

ii)         allow the Company to disapply pre-emption rights on
allotment of new Ordinary shares;

iii)        allow the Company to make market purchases of up to
9,952,444 Ordinary shares, representing 14.99% of the Company's issued share
capital;

iv)        allow the Company to call a general meeting, other than an
Annual General Meeting on no less than 14 clear days' notice; and

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

 The full results of the poll conducted at today's meeting are below and will
shortly be available on the Company's website, www.jpmindian.co.uk
(http://www.jpmindian.co.uk)

 

 

     VOTES       %       VOTES      %      VOTES       % of ISC  VOTES

     FOR                 AGAINST           TOTAL       VOTED     WITHHELD
 1   28,908,126  96.47%  1,056,851  3.53%  29,964,977  45.03%    20,762
 2   29,776,493  99.44%  169,184    0.56%  29,945,677  45.00%    40,062
 3   29,785,524  99.48%  156,878    0.52%  29,942,402  45.00%    43,337
 4   17,850,312  99.44%  100,432    0.56%  17,950,744  26.98%    12,034,995
 5   16,590,165  92.44%  1,357,471  7.56%  17,947,636  26.97%    12,038,103
 6   17,843,570  99.37%  112,346    0.63%  17,955,916  26.98%    12,029,823
 7   17,832,023  99.34%  117,848    0.66%  17,949,871  26.97%    12,035,868
 8   28,861,610  96.33%  1,098,940  3.67%  29,960,550  45.02%    25,189
 9   29,801,447  99.52%  144,076    0.48%  29,945,523  45.00%    40,216
 10  29,726,787  99.25%  224,041    0.75%  29,950,828  45.01%    34,911
 11  29,147,027  97.31%  805,103    2.69%  29,952,130  45.01%    33,609
 12  29,792,160  99.44%  166,623    0.56%  29,958,783  45.02%    26,956

 

11th February 2025

 

For further information, please contact:

 

 

 

Sachu Saji

For and on behalf of

JPMorgan Funds Limited - Company Secretary

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

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