Result of General Meeting

JPMorgan Global Growth & Income PLC

11 March 2024

 

Legal Entity Identifier: 5493007C3I0O5PJKR078

11 March 2024

JPMorgan Global Growth & Income plc

(the "Company")

Result of General Meeting

In connection with the proposals for a combination of the assets of the JPMorgan Multi-Asset Growth & Income plc with the Company, the Board is pleased to announce that all resolutions put to shareholders were passed by way of a poll at the General Meeting held today.

Resolutions 1 and 2 were proposed as Ordinary Resolutions and Resolution 3 as a Special Resolution.

Details of the number of poll votes cast for, against and withheld in respect of the resolutions are set out below and will also be published on the Company's website:

Resolution	Votes For (including discretionary)	%	Votes Against	%	Votes Total	% of issued share capital	Votes Withheld
1.   Authority to allot relevant securities, being the Scheme Shares in connection with the Issue	108,519,677	99.27	796,991	0.73	109,316,668	24.61	691,761
2.   Authority to allot up to 10% of the issued share capital of the Company	108,508,909	99.26	811,112	0.74	109,320,021	24.61	688,408
3.   Authority to allot up to 10% of the issued share capital on a non-pre-emptive basis	108,165,001	98.93	1,164,830	1.07	109,329,831	24.61	678,598

The full text of the resolutions can be found in the Notice of General Meeting contained in the Company's circular to Shareholders dated 23 February 2024 (the "Circular"). The Circular is available for viewing at the National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at http://www.jpmglobalgrowthandincome.co.uk.

In accordance with Listing Rule 9.6.2R a copy of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Defined terms used in this announcement have the meanings given in the Circular unless the context otherwise requires.

For further information:

JPMorgan Global Growth & Income plc Tristan Hillgarth	Contact via Company Secretary
JPMorgan Funds Limited Simon Crinage Fin Bodman	020 7742 4000
JPMorgan Funds Limited (Company Secretary) Divya Amin	020 7742 4000
Winterflood Investment Trusts Neil Langford	020 3100 0000

 

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