REG - JPMorgan UK Sml Cap - Result of AGM

Jpmorgan Uk Small Cap Growth & IncomeAnnouncement

27/11/2025 17:00

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RNS Number : 3424J  JPMorgan UK Small Cap Grwth&Inc PLC  27 November 2025

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

JPMORGAN UK SMALL CAP GROWTH & INCOME PLC

 

ANNUAL GENERAL MEETING 2025

RESULT OF POLL AT ANNUAL GENERAL MEETING

 

 

 

Legal Entity Identifier: 549300PXALXKUMU9JM18

Information disclosed in accordance with UKLR 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. The following special business
was also voted on by poll and passed:

 

i)          To allow the Company to allot new Ordinary Shares up to an
aggregate nominal amount of £627,681 representing approximately 10% of the
Company's issued share capital;

 

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

 

iii)        To allow the Company to make market purchases of up to
18,817,889 Ordinary Shares, representing 14.99% of the Company's issued share
capital;

 

iv)        To approve the Company's dividend policy to continue to pay
four quarterly interim dividends during the year; and

 

v)         To allow a general meeting, other than an Annual General
Meeting, to be called on not less than 14 clear days' notice.

The full text of all the resolutions can be found in the Notice of Annual
General Meeting contained in the Annual Report and Financial Statements which
is available for viewing at the National Storage Mechanism, located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and from the
Company's website, www.jpmorganuksmallcapgrowthandincomeplc.com
(http://www.jpmorganuksmallcapgrowthandincomeplc.com)

The full results of the poll conducted at today's meeting will shortly be
available on the Company's website,
http://www.jpmorganuksmallcapgrowthandincomeplc.com/
(http://www.jpmorganuksmallcapgrowthandincomeplc.com/)

 

 

27th November 2025

 

Anmol Dhillon

For and on behalf of

JPMorgan Funds Limited - Secretary

Telephone: 0800 20 40 20 or +44 1268 44 44 70

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