Result of AGM
Summary by AI BETAClose X
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMorgan Emerging Markets Growth & Income plc
(the “Company”)
ANNUAL GENERAL MEETING 2026
RESULT OF POLL AT ANNUAL GENERAL MEETING
Legal Entity Identifier: 5493001VPQDYH1SSSR77
Following the Annual General Meeting of the Company, which was held today, the Board is pleased to announce that all of the Ordinary Business put to shareholders was voted on by poll and passed. In addition, the following items of special business were also voted on by poll and passed:
- to allow the Company to continue in existence as an investment trust for a further three year period.
ii) to allow the Directors of the Company to exercise all powers of the Company to allot shares in the Company up to an aggregate nominal amount of £2,331,939, representing 10% of the Company's issued share capital (excluding shares held in Treasury);
iii) to allow the disapplication of pre-emption rights on the allotment of new ordinary shares up to an aggregate nominal amount of £2,331,939;
iv) to allow the Company to make market purchases of up to 139,823,087 Ordinary shares representing 14.99% of the Company's issued share capital (excluding shares held in Treasury);
v) to allow a general meeting, other than an Annual General Meeting, to be called on not less than 14 clear days' notice; and
vi) to increase the maximum aggregate Directors’ fees.
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 which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the Company’s website, www.jmgi.co.uk.
The full results of the polls conducted at today’s meeting will shortly be available on the Company’s website.
3rd November 2026
For further information, please contact:
Anmol Dhillon
For and on behalf of
JPMorgan Funds Limited
Telephone: 0800 20 40 20 or +44 1268 44 44 70
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