Result of General Meeting

JPMorgan Global Growth & Income PLC
11 March 2024
 

Legal Entity Identifier: 5493007C3I0O5PJKR078

11 March 2024

 

JPMorgan Global Growth & Income plc

(the "Company")

 

Result of General Meeting

 

In connection with the proposals for a combination of the assets of the JPMorgan Multi-Asset Growth & Income plc with the Company, 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 and 2 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:

 

 

Resolution

Votes For (including discretionary)

%

Votes Against

%

Votes Total

% of issued share capital

Votes Withheld

1.   Authority to allot relevant securities, being the Scheme Shares in connection with the Issue

 

108,519,677

99.27

796,991

0.73

109,316,668

24.61

691,761

2.   Authority to allot up to 10% of the issued share capital of the Company

 

108,508,909

99.26

811,112

0.74

109,320,021

24.61

688,408

3.   Authority to allot up to 10% of the issued share capital on a non-pre-emptive basis

 

108,165,001

98.93

1,164,830

1.07

109,329,831

24.61

678,598

 

The full text of the resolutions can be found in the Notice of General Meeting contained in the Company's circular to Shareholders dated 23 February 2024 (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 and on the Company's website at http://www.jpmglobalgrowthandincome.co.uk.

 

In accordance with Listing Rule 9.6.2R 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.

 

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

 

For further information:

 

JPMorgan Global Growth & Income plc

Tristan Hillgarth

 

Contact via Company Secretary

 

JPMorgan Funds Limited

Simon Crinage

Fin Bodman

 

020 7742 4000

 

JPMorgan Funds Limited (Company Secretary)

Divya Amin

 

020 7742 4000

 

Winterflood Investment Trusts

Neil Langford

 

020 3100 0000

 

 

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