REG - JPMorgan Indian Inv - Result of General Meeting

Jpmorgan Indian Investment TrustAnnouncement

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RNS Number : 2234Q  JPMorgan Indian Invest Trust PLC  08 July 2025

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN INDIAN INVESTMENT TRUST PLC

(the 'Company')

Results of General Meeting

 

Legal Entity Identifier 549300OHW8R1C2WBYK02

 

The Company announces that the ordinary and special resolutions proposed at
the General Meeting held today have been duly passed by Shareholders. Details
of the number of votes cast for, against and withheld in respect of the
resolutions, which were each held on a poll, are set out below and will also
be published on the Company's website at http://www.jpmindian.co.uk
(http://www.jpmindian.co.uk) .

 

                                                                                Votes For    %        Votes Against  %       Votes Total  % I.S.C.  Votes Withheld
 Ordinary Resolution
 To approve the Enhanced Dividend Policy                                        22,735,821   98.63%   316,230        1.37%   23,052,051   35.14%    972,646
 Special Resolutions
 To adopt the New Articles                                                      22,738,510   98.67%   306,527        1.33%   23,045,037   35.13%    979,660
 To approve the Company to make market purchases pursuant to the Tender Offer,
 as detailed in the Circular dated 6 June 2025

                                                                                23,676,081   98.70%   312,738        1.30%   23,988,819   36.57%    35,878

1.    A 'vote withheld' is not a vote in law and will not be counted in the
calculation of the proportion of the votes for and against the resolution.

A copy of the special resolutions passed at the General Meeting have been
submitted to the National Storage Mechanism and will shortly be available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

8 July 2025

For further information, please contact:

Sachu Saji

For and on behalf of

JPMorgan Funds Limited - Company Secretary

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

 

 

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