LONDON STOCK EXCHANGE ANNOUNCEMENT
RESULTS OF ANNUAL GENERAL MEETING
Legal Entity Identifier: 549300OPJXU72JMCYU09
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 allot new shares up to an aggregate nominal amount of £294,140, representing 10% of the Company's issued Ordinary share capital;
ii.) will allow the disapplication of pre-emption rights on the allotment of new Ordinary shares and by way of a sale of Treasury shares;
iii.) will allow the Company to make market purchases of up to 49,091,610 Ordinary shares representing 14.99% of the Company's issued share capital; and,
iv) will allow the Company to adopt 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 www.morningstar.co.uk/uk/NSM and from the Company's website, www.jpmglobalemergingmarketsincome.co.uk
A summary of proxy votes received will shortly be available on the Company's website, www.jpmglobalemergingmarketsincome.co.uk
27th November 2017
For further information, please contact:
Divya Amin
For and on behalf of
JPMorgan Funds Limited - Secretary
020 7742 4000