Results of General Meeting

JPMorgan Asia Growth & Income PLC

18 November 2024

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN ASIA GROWTH & INCOME PLC

(the 'Company')

RESULT OF GENERAL MEETING

Legal Entity Identifier: 5493006R74BNJSJKCB17

Information disclosed in accordance with LR 9.6.18

Following the general meeting of the Company (the "General Meeting"), which was held earlier today, the Board is pleased to announce that the resolution set out in the notice of the General Meeting (the "Resolution") was duly passed on a poll as a special resolution.

Immediately prior to the passing of the Resolution, the Company's issued share capital comprised 97,796,993 ordinary shares of 25 pence each in the capital of the Company ("Shares"), of which 21,797,831 Shares were held in treasury. Accordingly, the Company was granted the authority to repurchase up to 11,392,274 Shares pursuant to the terms of the Resolution.

Details of the number of votes cast for, against and withheld in respect of the Resolution is set out in the table below and will also be published on the Company's website, www.jpmasiagrowthandincome.co.uk.

Resolution		Votes For (including discretionary)		Votes Against		Total Votes		Votes Withheld(3)
		Number	% of shares voted(2)	Number	% of shares voted(2)	Number	Proportion of issued share capital voted (%)(2)
To authorise the Company to purchase Shares.		21,559,880	94.29%	1,304,717	5.71%	22,864,597	29.99%	10,159
Notes:
1.	Each holder of Shares present at the General Meeting, in person or by proxy, was entitled to one vote per Share held at the voting record time, being 6.00 p.m. on 14 November 2024 (the "Record Time"). At the Record Time, the Company's issued share capital comprised 97,796,993 Shares, of which 21,752,793 Shares were held in treasury. Therefore, the total number of voting rights in the Company at the Record Time was 76,044,200.
2.	Rounded to two decimal places
3.	A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of Shares voted "For" or "Against" the Resolution or in the calculation of the proportion of issued share capital voted.

A copy of the notice of the General Meeting is available for viewing at the National Storage Mechanism 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

18th November 2024

For further information, please contact:

Anmol Dhillon

For and on behalf of

JPMorgan Funds Limited - Company Secretary

Telephone [phone] (or [phone])

 

END