Result of AGM (Replacement)

JPMorgan Indian Invest Trust PLC

13 February 2024

 

The following amendments have been made to the 'Result of AGM' announcement released on 13 February 2024 at 16:11 under RNS No 0195D.

Full voting results are included and figures in item ii and iv have been amended.

All other details remain unchanged.

The full amended text is shown below.

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN INDIAN INVESTMENT TRUST PLC

(the "Company")

 RESULTS OF ANNUAL GENERAL MEETING

Legal Entity Identifier: 549300OHW8R1C2WBYK02

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. In addition, the following items of Special Business were also voted on by Poll and passed which:

i)          allow the Company to continue in existence as an investment trust for a further five year period;

ii)      allow the Company to allot new Ordinary shares up to an aggregate nominal amount of £1,797,243 representing approximately 10% of the Company's issued Ordinary share capital;

iii)        allow the Company to disapply pre-emption rights on allotment of new Ordinary shares;

iv)      allow the Company to make market purchases of up to  10,776,274 Ordinary shares, representing 14.99% of the Company's issued share capital;

v)       allow the Company to call a general meeting, other than an Annual General Meeting on no less than 14 clear days' notice; and

vi)        approve the increase of the Directors' aggregate annual remuneration cap.

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 FCA's National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the Company's website, www.jpmindian.co.uk  

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

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1	32,710,195	97.00	1,012,659	3.00	33,722,854	46.87%	23,154
2	33,623,755	99.74	88,138	0.26	33,711,893	46.85%	34,115
3	33,630,303	99.73	89,661	0.27	33,719,964	46.87%	26,044
4	33,246,526	98.59	474,492	1.41	33,721,018	46.87%	24,990
5	31,277,531	92.76	2,442,953	7.24	33,720,484	46.87%	25,524
6	33,229,469	98.54	491,543	1.46	33,721,012	46.87%	24,996
7	33,236,079	98.56	484,998	1.44	33,721,077	46.87%	24,931
8	32,654,891	96.85	1,061,335	3.15	33,716,226	46.86%	29,782
9	32,440,421	96.19	1,284,365	3.81	33,724,786	46.87%	21,222
10	33,655,183	99.80	68,087	0.20	33,723,270	46.87%	22,738
11	33,616,005	99.69	105,931	0.31	33,721,936	46.87%	24,072
12	31,843,854	94.41	1,886,045	5.59	33,729,899	46.88%	16,109
13	33,620,088	99.69	105,021	0.31	33,725,109	46.87%	20,899
14	33,319,065	99.48	173,941	0.52	33,493,006	46.55%	253,002

13th February 2024

For further information, please contact:

Divya Amin

For and on behalf of

JPMorgan Funds Limited - Company Secretary

Telephone [phone] (or [phone])

 

END