Result of AGM

RNS Number : 1888B

JPMorgan Asia Growth & Income PLC

09 February 2022

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN ASIA GROWTH & INCOME PLC

ANNUAL GENERAL MEETING 2022

RESULT OF POLL AT 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 £2,442,354, 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 14,644,360 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)  will allow increase in the maximum aggregate Directors' fees from £200,000 to £250,000 per annum

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Company's 2021 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 will shortly be available on the Company's website, www.jpmasiagrowthandincome.co.uk

9th February 2022

For further information, please contact:

Alison Vincent

For and on behalf of

JPMorgan Funds Limited, Secretary

020 7742 4000

 

END

 

 

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