Result of 2024 AGM

JPMorgan Asia Growth & Income PLC

15 February 2024

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN ASIA GROWTH & INCOME PLC

(the 'Company')

RESULT OF POLL AT 2024 ANNUAL GENERAL MEETING

Legal Entity Identifier: 5493006R74BNJSJKCB17

Information disclosed in accordance with LR 9.6.18

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. The following special business was also voted on by poll and passed which:

i)      will allow the Company to allot shares up to an aggregate nominal amount of £2,186,700, representing approximately 10% of the Company's issued share capital;

ii)           will allow the disapplication of pre-emption rights on the allotment of shares;

iii)         will allow the Company to make market purchases of up to 13,111,456 Ordinary shares representing 14.99% of the Company's issued share capital;

iv)         will allow the Company's dividend policy of paying four quarterly interim dividends during the year to continue; and

v)         to allow a general meeting, other than an Annual General Meeting, to be called on not less than 14 clear days' notice.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Company's 2023 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	26,893,267	99.95	14,479	0.05	26,907,746	30.69%	18,214
2	26,710,488	99.44	150,014	0.56	26,860,502	30.63%	65,458
3	26,717,878	99.47	141,200	0.53	26,859,078	30.63%	66,882
4	26,831,567	99.78	59,867	0.22	26,891,434	30.67%	34,526
5	26,860,866	99.87	35,789	0.13	26,896,655	30.67%	29,305
6	26,872,404	99.91	24,251	0.09	26,896,655	30.67%	29,305
7	26,874,338	99.93	19,029	0.07	26,893,367	30.67%	32,593
8	26,846,874	99.89	29,697	0.11	26,876,571	30.65%	49,389
9	26,845,102	99.88	33,451	0.12	26,878,553	30.65%	47,407
10	26,878,944	99.91	25,349	0.09	26,904,293	30.68%	21,667
11	26,840,861	99.79	57,093	0.21	26,897,954	30.67%	28,006
12	26,855,602	99.85	39,787	0.15	26,895,389	30.67%	30,571
13	26,882,251	99.96	11,380	0.04	26,893,631	30.67%	32,329
14	26,770,166	99.50	135,294	0.50	26,905,460	30.68%	20,500

15th February 2024

For further information, please contact:

Alison Vincent

For and on behalf of

JPMorgan Funds Limited - Company Secretary

Telephone [phone] (or [phone])

 

END