Result of AGM

RNS Number : 2861E

JPMorgan Global Growth & Income PLC

04 November 2020

 

STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN GLOBAL GROWTH & INCOME PLC ("the Company")

ANNUAL GENERAL MEETING 2020

RESULT OF POLL AT ANNUAL GENERAL MEETING

Legal Entity Identifier: 5493007C3I0O5PJKR078

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 £ 712,931 , representing approximately 10% of the Company's issued share capital as at the date of the AGM notice;

ii.  will allow the Company to disapply pre-emption rights on the allotment of new Ordinary shares or by way of sale of Treasury shares up to an aggregate nominal amount of £ 712,931 , representing 10% of the Company's total Ordinary share capital as at the date of the AGM notice;

iii.  will allow the Company to make market purchases of up to 21,373,684 Ordinary shares representing 14.99% of the Company's issued share capital as at the date of the AGM notice; and,

iv.  will allow the Company to continue to pay quarterly interim dividends during the year.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the 2020 Annual Report and Accounts which is available for viewing at the the National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism an d from the Company's website, www.jpmglobalgrowthandincome.co.uk  

The full results of the poll conducted at today's meeting will shortly be available on the Company's website, www.jpmglobalgrowthandincome.co.uk

4th November 2020

For further information, please contact:

Divya Amin

For and on behalf of

JPMorgan Funds Limited - Secretary

020 7742 4000

 

END

 

 

RAGUPGBAGUPUGAC