RNS Number : 9762F
JPMorgan Income & Capital Trust PLC
26 February 2018
26 February 2018
JPMORGAN INCOME & CAPITAL TRUST PLC
Result of ZDP Shareholders Class Meeting
Legal Entity Identifier: 549300VB8OIJVLR6HX75
In connection with the proposed reconstruction, voluntary winding-up and rollover of JPMorgan Income & Capital Trust plc (the "Company") into JPMorgan Multi-Asset Trust plc and further to the announcement made by the Company on 20 February 2018 in relation to the results of the First General Meeting and Ordinary Shareholders Class Meeting and adjournment of the ZDP Shareholders Class Meeting, the Board is pleased to announce that at the adjourned ZDP Shareholders Class Meeting held today, the special resolution set out in the Notice of ZDP Shareholders Class Meeting contained in the Company's circular to Shareholders dated 24 January 2018 (the "Circular") was passed by ZDP Shareholders. As such, the special resolutions passed at the First General Meeting are now unconditional.
The proxy votes cast on the special resolution put forward at the ZDP Shareholders Class Meeting are as follows:
|
Resolution number
|
Votes For
|
%
|
Votes Against
|
%
|
Votes Total
|
% ISC
|
Votes Withheld
|
|
1. Sanction and consent to (a) the passing and carrying into effect of the resolutions contained in the notice of the First General Meeting; (b) the implementation of the Scheme; and (c) any variation or abrogation of the rights attached to the ZDP Shares which will or may result from the implementation of the Scheme.
|
12,819,812
|
99.07%
|
120,000
|
0.93%
|
12,939,812
|
27.76%
|
32,986
|
* the votes "For" include those votes giving the Chairman discretion.
The full text of the special resolution can be found in the Notice of ZDP Shareholders Class Meeting contained in the Circular. The Circular is available for viewing at the National Storage Mechanism which can be located at http://www.morningstar.co.uk/uk/NSM. The Circular is also available in electronic format on the Company's website, www.jpmincomeandcapital.co.uk.
A summary of proxy votes received will also shortly be available on the Company's website, www.jpmincomeandcapital.co.uk.
Defined terms used in this announcement have the meanings given in the Circular unless the context otherwise requires.
Enquiries:
|
Winterflood Investment Trusts
Neil Langford
Chris Mills
|
+44 (0)20 3100 0000
|
|
JPMorgan Funds Limited
Paul Winship
|
+44 (0)20 7742 4000
|
This information is provided by RNS
The company news service from the London Stock Exchange
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