AGM Poll Result

RNS Number : 1142Q

JPMorgan Glb Emerging Mkts Inc Tst

24 November 2016

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN GLOBAL EMERGING MARKETS INCOME TRUST PLC

DETAILED RESULT OF POLL AT 2016 ANNUAL GENERAL MEETING

As referred to in the results of Annual General Meeting (AGM) announced by the Company today, resolutions for yesterday's AGM meeting were decided by a poll. The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below: 

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD*
1. To receive the annual report and accounts	112,509,102	99.75	285,504	0.25	112,794,606	38.35%	4,873
2. To approve the Company's remuneration policy	112,631,835	99.89	122,556	0.11	112,754,391	38.33%	45,088
3. To approve the Directors' remuneration report.	112,642,180	99.89	127,634	0.11	112,769,814	38.34%	29,665
4. To reappoint Andrew Hutton as a Director.	112,650,909	99.98	26,453	0.02	112,677,362	38.31%	122,117
5. To reappoint Sarah Fromson as a Director.	112,649,605	99.93	84,498	0.07	112,734,103	38.33%	65,376
6. To reappoint Richard Robinson as a Director.	112,701,482	99.97	32,621	0.03	112,734,103	38.33%	65,376
7. To reappoint Caroline Gulliver as a Director.	112,679,604	99.95	54,499	0.05	112,734,103	38.33%	65,376
8. To reappoint Ernst & Young as auditor of the Company	112,370,362	99.92	90,323	0.08	112,460,685	38.23%	338,794
9. To grant authority to allot new shares.	112,620,368	99.84	177,611	0.16	112,797,979	38.35%	1,500
10. To grant authority to disapply pre-emption rights.**	112,464,780	99.76	267,135	0.24	112,731,915	38.33%	67,564
11. To grant authority to repurchase the Company's shares. **	112,621,782	99.93	82,599	0.07	112,704,381	38.32%	95,098

*A vote withheld is not a vote in law and is not counted towards votes cast "For" or "Against" a resolution.

** Special Resolutions requiring a 75% majority. 

The total voting rights of the Company on the day on which shareholders had to be on the register in order to be eligible to vote was 294,339,438.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts which is available for viewing at the National Storage Mechanism which can be located at www.morningstar.co.uk/uk/NSM and from the Company's website, www.jpmglobalemergingmarketsincome.co.uk 

A summary of the poll votes received will shortly be available on the Company's website, www.jpmglobalemergingmarketsincome.co.uk 

24^th November 2016

For further information, please contact:

Juliet Dearlove

For and on behalf of JPMorgan Funds Limited, Secretary

020 7742 4000

 

END

 

 

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