Result of AGM

JPMorgan European Grwth & Inc PLC

03 July 2024

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMorgan European Growth & Income plc

ANNUAL GENERAL MEETING 2024

RESULT OF POLL AT ANNUAL GENERAL MEETING

Legal Entity Identifier: 549300D8SPJFHBDGXS57

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, five items of special business were voted on by Poll and passed which:

i)       allow the Directors of the Company to exercise all powers of the Company to allot shares in the Company up to an aggregate nominal amount of £214,435 representing approximately 10% of the Company's issued share capital of the Ordinary share class of the Company as at 3^rd July 2024;

ii)      allow the disapplication of pre-emption rights on the allotment of new ordinary shares; and

iii)     allow the Company to make market purchases of up to 64,287,530 Ordinary shares, representing 14.99% of the issued share capital of the share class as at the date of the passing of this resolution.

iv)     approve the Company's policy to pay four interim dividends on the Company's ordinary shares.

v)      the Company be authorised to increase the Directors' aggregate annual remuneration cap contained in Article 109(1) of the Articles of Association of the Company from £225,000 to £250,000.

The full text of all the resolutions can be found in the Company's 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.jpmeuropeangrowthandincome.com.

A summary of proxy votes received will shortly be available on the Company's website www.jpmeuropeangrowthandincome.com.

3rd July 2024

For further information, please contact:

Paul Winship

For and on behalf of

JPMorgan Funds Limited, Secretary

0800 20 40 20 (or [phone])

 

END