Result of AGM

RNS Number : 3616G

JPMorgan Glb Emerging Mkts Inc Tst

19 November 2015

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN GLOBAL EMERGING MARKETS INCOME TRUST PLC

DETAILED RESULT OF POLL AT 2015 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	72,395,832	99.89	82,487	0.11	72,478,319	24.62%	264,365
2. To approve the Company's remuneration policy	72,320,981	99.78	159,640	0.22	72,480,621	24.62%	262,063
3. To approve the Directors' remuneration report.	72,342,465	99.80	141,778	0.20	72,484,243	24.63%	258,441
4. To reappoint Andrew Hutton as a Director.	72,609,525	99.90	75,691	0.10	72,685,216	24.69%	57,468
5. To reappoint Sarah Fromson as a Director.	72,563,721	99.87	94,229	0.13	72,657,950	24.69%	84,734
6. To reappoint Richard Robinson as a Director.	72,589,514	99.89	81,911	0.11	72,671,425	24.69%	71,259
7. To reappoint Caroline Gulliver as a Director.	72,533,470	99.84	119,031	0.16	72,652,501	24.68%	90,183
8. To reappoint Ernst & Young as auditor of the Company	72,338,334	99.87	96,724	0.13	72,435,058	24.61%	307,626
9. To grant authority to allot new shares.	72,511,085	99.75	183,350	0.25	72,694,435	24.70%	48,249
10. To grant authority to disapply pre-emption rights.**	72,454,498	99.67	242,064	0.33	72,696,562	24.70%	46,122
11. To grant authority to repurchase the Company's shares. **	72,617,743	99.88	85,261	0.12	72,703,004	24.70%	39,680
12. That the Company continue in existence as an investment trust for a further three year period.	71,555,801	98.39	1,168,272	1.61	72,724,073	24.71%	18,611

*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 

19^th November 2015

For further information, please contact:

Juliet Dearlove

For and on behalf of JPMorgan Funds Limited, Secretary

020 7742 4000

 

END

 

 

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