Result of General Meeting

RNS Number : 0482K

JPMorgan Global Growth & Income PLC

16 December 2022

 

Legal Entity Identifier: 5493007C3I0O5PJKR078

16 December 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 JPMorgan Elect 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. Resolutions 3 to 6 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 issued share capital	Votes Withheld
1.  Authority to allot relevant securities, being the Scheme Shares in connection with the Issue	73,238,582	99.15	625,096	0.85	73,863,678	24.45%	446,389
2.  Authority to allot up to 10% of the enlarged issued share capital of the Company (post conversion of the C Shares)	73,243,651	99.16	620,027	0.84	73,863,678	24.45%	446,389
3.  Authority to allot up to 10% of the enlarged issued share capital (post conversion of the C Shares) on a non-pre-emptive basis	73,188,764	99.10	664,860	0.90	73,853,624	24.44%	456,443
4.  To adopt the updated Articles of Association (to include the rights and provisions relating to the C Shares) produced to the Meeting in substitution for, and to the exclusion of, the existing Articles of Association with effect from the conclusion of the Meeting	73,231,677	99.16	619,325	0.84	73,851,002	24.44%	459,065
5.  Authority to repurchase up to 14.99% of the enlarged issued share capital of the Company (post conversion of the C Shares)	73,236,372	99.17	614,226	0.83	73,850,598	24.44%	459,469
6.  To hold general meetings (other than annual general meetings) on 14 clear days' notice	72,717,896	98.45	1,147,987	1.55	73,865,883	24.45%	444,184

The full text of the resolutions can be found in the Notice of General Meeting contained in the Company's circular to Shareholders dated 21 November 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 3 to 6 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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