Directorate Change

JPMorgan Asia Growth & Income PLC

15 February 2024

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN ASIA GROWTH & INCOME PLC

 (the 'Company')

DIRECTORATE AND BOARD COMMITTEE CHANGES

Legal Entity Identifier: 5493006R74BNJSJKCB17

As previously announced in the Company's 2023 Annual Report and Financial Statements, and following the Annual General Meeting of the Company, which was held today, the Company confirms that Dean Buckley has retired from the Board. He will be replaced in his roles as Chair of the Audit Committee and Senior Independent Director by June Aitken and Peter Moon respectively with effect from 15th February 2024.

The Board would like to thank Dean Buckley for the significant contribution he has made to the Company and the wise counsel that he provided to the Board and its Committees during his tenure. We wish him well for the future.

15th February 2024

For further information, please contact:

Alison Vincent

For and on behalf of

JPMorgan Funds Limited - Company Secretary

Telephone [phone] (or [phone])

 

END