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JPMorgan Inc&Grwth (JIA1)

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Wednesday 30 November, 2016

JPMorgan Inc&Grwth

Result of Poll at Second General Meeting

RNS Number : 5885Q
JPMorgan Income & Growth IT PLC
30 November 2016
 

30 November 2016

 

JPMORGAN INCOME & GROWTH INVESTMENT TRUST PLC

 

Result of Second General Meeting

 

The Board is pleased to announce that the special resolution to place the Company into members' voluntary liquidation was voted on a poll and approved by the Company's shareholders at the Second General Meeting held earlier today and Patrick Brazzill and Richard Barker, both of Ernst & Young LLP of 1 More London Place, London SE1 2AF, have been appointed as liquidators.

 

Resolution number

Votes For

%

Votes Against

%

Votes Total

% ISC

Votes Withheld

1. Authorise the appointment of the Liquidators and place the Company into members' voluntary liquidation

36,090,474

99.88%

44,716

0.12%

36,135,190

31.21%

101,959

 

 

The full text of the Special Resolution can be found in the Notice of Second General Meeting contained in the Company's Circular dated 25 October 2016 which is available for viewing at the National Storage Mechanism which can be located at http://www.morningstar.co.uk/uk/NSM and on the Company's website, www.jpmincomeandgrowth.co.uk

 

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

 

Application has been made to the UK Listing Authority and the London Stock Exchange for the listings and admissions to trading of each of the Reclassified Shares to be cancelled at 8.00 a.m. on 30 December 2016.

 

Defined terms used in this announcement have the meanings given in the Company's circular dated 25 October 2016 unless the context otherwise requires.

 

Enquiries:

 

Liquidators

Patrick Brazzill

Richard Barker

 

+44 (0)20 7951 2000

 

Winterflood Investment Trusts

Joe Winkley

Neil Morgan

 

+44 (0)20 3100 0000

JPMorgan Funds Limited

Divya Amin

+44 (0)20 7742 4000

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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