Result of AGM

RNS Number : 3568E

JPMorgan Multi-Asset Grwth & Income

06 July 2021

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN MULTI-ASSET GROWTH & INCOME PLC

ANNUAL GENERAL MEETING 2021

RESULT OF POLL AT ANNUAL GENERAL MEETING

Legal Entity Identifier:   549300C0UCY8X2QXW762

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, four items of special business were voted on by Poll and passed which:

i)  allow the Directors of the Company to exercise all powers of the Company to allot shares in the Company up to an aggregate nominal amount of £83,418 representing approximately 10% of the Company's issued ordinary share capital as at the date of the passing of the resolution;

ii)  allow the disapplication of pre-emption rights on the allotment of new ordinary shares;

iii)  allow the Company to make market purchases of up to 12,504,419 ordinary  shares, representing 14.99% of the  issued share capital;

iv)  Adoption of new Articles of Association

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the Company's website, www.jpmmultiassettrust.co.uk

A summary of proxy votes received and the poll results will shortly be available on the Company's website, www.jpmmultiassetgrowthandincome.com

6 July 2021

For further information, please contact:

Paul Winship

For and on behalf of

JPMorgan Funds Limited, Secretary

020 7742 6000

 

END

 

 

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