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 of the ordinary resolutions put to shareholders were voted on by Poll and passed. The following special business was also voted on by poll and passed which :
i.) will allow the Company to allot new shares up to an aggregate nominal amount of £297,240, 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 44,556,300 Ordinary shares representing 14.99% of the Company's issued share capital;
v) will allow the Company to continue to pay four quarterly interim dividends during the year.
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 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.jpmglobalemergingmarketsincome.co.uk
The full results of the poll conducted at today's meeting will shortly be available on the Company's website, www.jpmglobalemergingmarketsincome.co.uk
2nd December 2020
For further information, please contact:
Divya Amin
For and on behalf of
JPMorgan Funds Limited - Secretary
020 7742 4000