Result of AGM

JPMorgan Emerging EMEA Securities

04 March 2024

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMorgan Emerging Europe, Middle East & Africa Securities plc

ANNUAL GENERAL MEETING 2024

RESULT OF POLL AT ANNUAL GENERAL MEETING

Legal Entity Identifier: 549300II3MHI98ZLVH37

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.  In addition, three items of special business were voted on by Poll and passed which:

i)       will allow the Company to allot new shares up to an aggregate nominal amount of £20,218, representing 5% of the Company's issued Ordinary share capital;

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

iii)     will allow the Company to make market purchases of up to 6,061,383 Ordinary shares representing 14.99% of the Company's issued share capital;

The full text of all the resolutions can be found in the Company's Annual Report and Accounts 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.jpmeemeasecurities.com

A summary of proxy votes received and the poll results will shortly be available on the Company's website, www.jpmeemeasecurities.com

4th March 2024

For further information, please contact:

Paul Winship

For and on behalf of

JPMorgan Funds Limited, Secretary

0800 20 40 20 (or [phone])

 

END