Result of AGM

JPMorgan Asia Growth & Income PLC

25 February 2026

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN ASIA GROWTH & INCOME PLC

(the 'Company')

RESULTS OF ANNUAL GENERAL MEETING

Legal Entity Identifier: 5493006R74BNJSJKCB17

Information disclosed in accordance with UKLR 6.4.13

Following the Annual General Meeting of the Company, which was held today, the Board is pleased to announce that all of the ordinary resolutions put to shareholders were voted on by Poll and passed. In addition, the following items of special business was also voted on by poll and passed which:

i)          allow the Company to allot shares up to an aggregate nominal amount of £1,683,054 representing approximately 10% of the Company's issued ordinary share capital (excluding Treasury share);

ii)          allow the company to disapply pre-emption rights on allotment of relevant securities up to an aggregate nominal amount of £1,683,054 representing approximately 10% of the issued Ordinary share capital (excluding shares held in Treasury)

iii)         allow the Company to make market purchases of up to 10,091,597 Ordinary shares, representing 14.99% of the Company's issued share capital;

iv)         allow the Company to call a general meeting, other than an Annual General Meeting, on no less than 14 clear days' notice; and

v)         allow the Company to amend the Articles of Association.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Company's 2025 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.jpmasiagrowthandincome.co.uk

The full results of the poll conducted at today's meeting are detailed below and will shortly be available on the Company's website, www.jpmasiagrowthandincome.co.uk

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1.	17,730,566	99.74	46,745	0.26	17,777,311	26.41	28,378
2.	17,500,280	98.71	229,002	1.29	17,729,282	26.33	76,407
3.	17,550,506	98.98	179,997	1.02	17,730,503	26.34	75,186
4.	17,620,398	99.39	108,843	0.61	17,729,241	26.33	76,448
5.	17,641,445	99.56	78,758	0.44	17,720,203	26.32	85,486
6.	17,665,644	99.66	59,849	0.34	17,725,493	26.33	80,196
7.	17,665,203	99.54	81,635	0.46	17,746,838	26.36	58,851
8.	17,654,446	99.52	85,299	0.48	17,739,745	26.35	65,944
9.	17,654,995	99.58	74,512	0.42	17,729,507	26.34	76,182
10.	15,883,527	89.28	1,907,061	10.72	17,790,588	26.43	15,101
11.	17,689,844	99.50	88,823	0.50	17,778,667	26.41	27,022
12.	17,604,316	99.01	176,208	0.99	17,780,524	26.41	25,165
13.	17,667,528	99.31	122,532	0.69	17,790,060	26.43	13,838
14.	17,763,857	99.89	20,422	0.11	17,784,279	26.42	21,410
15.	17,701,348	99.50	89,115	0.50	17,790,463	26.43	15,226
16.	17,526,833	98.94	187,174	1.06	17,714,007	26.31	90,822

25th February 2026

For further information, please contact:

Anmol Dhillon

For and on behalf of

JPMorgan Funds Limited - Company Secretary

Telephone [phone] (or [phone])

 

END