JPMorgan Global Emerging Mkts I.T. Result of AGM (8117U)
27 Novembro 2023 - 1:49PM
UK Regulatory
TIDMJEMI
RNS Number : 8117U
JPMorgan Global Emerging Mkts I.T.
27 November 2023
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN GLOBAL EMERGING MARKETS INCOME TRUST PLC
(the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Legal Entity Identifier: 549300OPJXU72JMCYU09
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
resolutions put to shareholders were passed by way of a Poll,
including the following special business:
i.) that the Company allot new shares up to an aggregate nominal
amount of GBP295,473, representing 10% of the Company's issued
Ordinary share capital;
ii.) that the Company allows the disapplication of pre-emption
rights on the allotment of new Ordinary shares and by way of a sale
of Treasury shares;
iii.) that the Company continues to make market purchases of up
to 44,291,341 Ordinary shares representing 14.99% of the Company's
issued share capital;
iv.) that the Company to continue to pay four quarterly interim
dividends during the year; and
v.) that, a general meeting, other than an annual general
meeting, may be called on not less than 14 clear days' notice.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting contained in the 2023 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.jpmglobalemergingmarketsincome.co.uk
The full results of the poll conducted at today's meeting will
shortly be available on the Company's website,
www.jpmglobalemergingmarketsincome.co.uk
27th November 2023
For further information, please contact:
Emma Lamb
For and on behalf of
JPMorgan Funds Limited - Secretary
0800 20 40 20 or +44 1268 44 44 70
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END
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November 27, 2023 11:49 ET (16:49 GMT)
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