LONDON STOCK EXCHANGE ANNOUNCEMENT
ANNUAL GENERAL MEETING 2015
RESULTS OF ANNUAL GENERAL MEETING
Following the Annual General Meeting of the Company, which was held today, the Board is pleased to announce that all the ordinary business put to shareholders was passed. In addition, four items of special business were passed which:
i.) will allow the Company to make market purchases of up to 44,121,481 Ordinary shares representing 14.99% of the Company's issued share capital.
ii.) will allow the Company to allot new shares up to an aggregate nominal amount of £294,339, representing 10% of the Company's issued Ordinary share capital.
iii.) will allow the disapplication of pre-emption rights on the allotment of new Ordinary shares and by way of a sale of Treasury shares, and
iv.) will allow the Company to continue in existence as an investment trust for a further three year period.
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 All voting was conducted on a poll and a summary of poll votes will be released via RNS shortly.
A summary of proxy votes received will shortly be available on the Company's website, www.jpmglobalemergingmarketsincome.co.uk
19th November 2015
For further information, please contact:
Juliet Dearlove
For and on behalf of JPMorgan Funds Limited, Secretary
020 7742 4000