Last checked at 15 Feb 2023 12:26
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN ASIA GROWTH & INCOME PLC
ANNUAL GENERAL MEETING 2023
RESULT OF POLL AT ANNUAL GENERAL MEETING
Legal Entity Identifier: 5493006R74BNJSJKCB17
Information disclosed in accordance with LR 9.6.18
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 continue in existence as an investment trust for a period expiring at the conclusion of the Company's annual general meeting to be held in 2026.
ii) will allow the Company to allot shares up to an aggregate nominal amount of £2,368,331, representing approximately 10% of the Company's issued share capital;
iii) will allow the disapplication of pre-emption rights on the allotment of shares;
iv) will allow the Company to make market purchases of up to 14,200,514 Ordinary shares representing 14.99% of the Company's issued share capital; and
v) will allow the Company's dividend policy of paying four quarterly interim dividends during the year to continue.
The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Company's 2022 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.jpmasiagrowthandincome.co.uk
The full results of the poll conducted at today's meeting will shortly be available on the Company's website, www.jpmasiagrowthandincome.co.uk
15th February 2023
For further information, please contact:
Alison Vincent
For and on behalf of
JPMorgan Funds Limited, Secretary
020 7742 4000