Result of General Meeting

JPMorgan European Grwth & Inc PLC

28 July 2026

 

Legal Entity Identifier: 549300D8SPJFHBDGXS57

28 July 2026

JPMorgan European Growth & Income plc

(the "Company")

Result of General Meeting

In connection with the proposals for a rollover of certain of the assets of European Opportunities Trust PLC into the Company by means of a scheme of reconstruction and the cancellation of the share premium account, 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.

Resolution 1 was proposed as an ordinary resolution and Resolution 2 was proposed 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: http://www.jpmeuropeangrowthandincome.com.

Resolution	Votes For (including discretionary)	%	Votes Against	%	Votes Total	% of issued share capital	Votes Withheld
1.     Authority to allot ordinary shares up to an aggregate nominal value of £1,450,000 in connection with the Issue.	87,507,940	99.62%	331,397	0.38%	87,839,337	20.80%	218,267
2.     To cancel the amount standing to the credit of the share premium account, and the amount of the share premium account so cancelled to be credited to a reserve.	87,629,541	99.79%	186,118	0.21%	87,815,659	20.79%	241,945

The full text of the resolutions can be found in the notice of General Meeting contained in the Company's circular to Shareholders dated 2 July 2026 (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.jpmeuropeangrowthandincome.com.

In accordance with UK Listing Rule 6.4.2R 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.

Terms used and not defined in this announcement have the meanings given in the Circular unless the context otherwise requires.

JPMorgan European Growth & Income plc Rita Dhut	Contact via Company Secretary
JPMorgan Funds Limited Simon Elliott Neil Martin William Talkington	[phone]
JPMorgan Funds Limited (Company Secretary) Paul Winship	[phone]
Winterflood, a division of Marex Neil Langford Neil Morgan Haris Khawaja	[phone]

 

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