Result of AGM

JPMorgan Global Core Real Assets Ld

02 August 2023

 

STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN GLOBAL CORE REAL ASSETS LIMITED

(the "Company")

RESULT OF ANNUAL GENERAL MEETING

Legal Entity Identifier: 549300D8JHZTH6GI8F97

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;

·    allow the Company to make market purchases of ordinary shares up to a maximum number of which is equal to 14.99% of the Company's issued share capital as at the date of the passing of the resolution; and

·    approved the Company's policy to pay quarterly interim dividends.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Financial Statements for the year ended 28th February 2023, which is available for viewing at the National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website, www.jpmrealassets.co.uk 

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

2nd August 2023

For further information, please contact:

Emma Lamb

For and on behalf of

JPMorgan Funds Limited - Secretary

020 7742 4000

 

END