Result of General Meeting
Legal Entity Identifier: 5493007C3I0O5PJKR078
2 September 2024
JPMorgan Global Growth & Income plc
Result of General Meeting
In connection with the proposals for a grant of General Allotment Authority and a Placing Programme to ensure that JPMorgan Global Growth & Income plc (the "Company") can continue the effective operation of its issuance and premium management programme over the next 12-month period, 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. Resolutions 3 and 4 were proposed as Special Resolutions and were conditional on the passing of Resolution 1 and Resolution 2 respectively.
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 |
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|
1. Authority to allot up to 49,025,230 Ordinary Shares pursuant to the General Allotment Authority |
122,111,928 |
98.84 |
1,433,223 |
1.16 |
123,545,151 |
25.09 |
740,358 |
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2. Authority to allot up to 150,000,000 Ordinary Shares pursuant to the Placing Programme |
121,775,237 |
98.57 |
1,762,220 |
1.43 |
123,537,457 |
25.09 |
748,052 |
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3. Authority to disapply statutory pre-emption rights otherwise applicable to the allotment of up to 49,025,230 Ordinary Shares pursuant to the General Allotment Authority |
121,944,090 |
98.71 |
1,591,172 |
1.29 |
123,535,262 |
25.09 |
750,247 |
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4. Authority to disapply statutory pre-emption rights otherwise applicable to the allotment of up to 150,000,000 Ordinary Shares pursuant to the Placing Programme |
121,639,593 |
98.47 |
1,891,638 |
1.53 |
123,531,231 |
25.09 |
754,278 |
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The full text of the resolutions can be found in the Notice of General Meeting contained in the Company's circular to Shareholders dated 13 August 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 UK Listing Rule 6.4.2R a copy of Resolutions 3 and 4 will be submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Capitalised terms used but not defined in this announcement will have the same meaning as set out in the Circular.
For further information please contact:
|
JPMorgan Global Growth & Income plc Tristan Hillgarth |
Contact via Company Secretary |
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JPMorgan Funds Limited |
+44 (0) 20 7742 4000 |
|
Simon Crinage Simon Elliott |
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JPMorgan Funds Limited (Company Secretary) Divya Amin Emma Lamb |
+44 (0) 20 7742 4000 |
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Winterflood Securities Limited |
+44 (0)20 3100 0000 |
|
Neil Langford Haris Khawaja
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JPMorgan Global Growth & Income plc LEI: 5493007C3I0O5PJKR078
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