JPMORGAN CHINA GROWTH & INCOME
PLC
RESULTS OF POLL AT 2025 ANNUAL GENERAL
MEETING
Legal Entity Identifier:
549300S8M91P5FYONY25
Information disclosed in accordance
with UKLR 6.4.13
Following the Annual General Meeting
of the Company, which was held earlier today, the Board is pleased
to announce that all of the Ordinary Resolutions put to
shareholders were passed.
In addition, the following items of
Special Business were also passed which:
i.)
will allow the Company to allot new Ordinary shares
up to an aggregate nominal amount of £2,080,061 representing
approximately 10% of the Company's issued share
capital;
ii.) will allow the
disapplication of pre-emption rights on the allotment of
shares;
iii.) will allow the
Company to allot further new Ordinary shares up to an aggregate
nominal amount of £2,080,061 representing approximately 10% of the
Company's issued share capital;
iv.) will allow the
disapplication of pre-emption rights on the further allotment of
shares;
v.) will allow the
Company to make market purchases of up to 12,472,049 Ordinary
shares representing 14.99% of the Company's issued share
capital;
vi.) approve the Company's
dividend policy to continue to pay four quarterly interim dividends
during the year; and
vii.)
will allow a general meeting, other than an Annual General Meeting,
to be called on not less than 14 clear days' notice.
The full text of the resolutions can
be found in the notice of 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.jpmchinagrowthandincome.co.uk
The full results of the poll
conducted at today's meeting will shortly be available on the
Company's website.
23rd January 2025
For further information, please
contact:
Lucy Dina
For and on behalf of
JPMorgan
Funds Limited, Secretary
0800 20 40 20 (or +44 1268 44 44
70)
