Result of General Meeting

RNS Number : 6514X

JPMorgan Global Growth & Income PLC

30 August 2022

 

Legal Entity Identifier: 5493007C3I0O5PJKR078

30 August 2022

JPMorgan Global Growth & Income plc

(the "Company")

Result of General Meeting

In connection with the proposals for a combination of the assets of the The Scottish Investment Trust PLC ("SCIN") with the Company, the Board is pleased to announce that all resolutions put to shareholders were passed by way of a poll by shareholders at the General Meeting held today.

Resolutions 1 to 3 were proposed as Ordinary Resolutions. Resolutions 4 to 5 were proposed as Special Resolutions.

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 ISC Voted	Votes Withheld
1. Authority to allot relevant securities, being the Scheme Shares in connection with the Issue.	37,352,344	99.81%	71,068	0.19%	37,423,412	22.22%	68,195
2. Increase Directors' fee cap to £280,000.	37,025,002	98.95%	393,255	1.05%	37,418,257	22.21%	73,350
3. Authority to allot shares in the Company	37,323,986	99.80%	74,892	0.20%	37,398,878	22.20%	92,729
4. Disapplication of pre-emption rights	37,317,914	99.77%	85,989	0.23%	37,403,903	22.20%	87,704
5. Conditional upon: (i) Admission occurring; and (ii) the approval of the courts of England and Wales, the Company be authorised to cancel the amount standing to the credit of the share premium account of the Company immediately following Admission.	37,254,130	99.81%	72,667	0.19%	37,326,797	22.16%	164,810

The full text of the resolutions can be found in the Notice of General Meeting contained in the Company's circular to Shareholders dated 5th August 2022 (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 Resolutions 4 to 5 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 Chris Mills	020 3100 0000

 

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