JPMorgan Glbl Con Inc Fnd Ltd Result of AGM (3493H)
14 Novembro 2018 - 9:35AM
UK Regulatory
TIDMJGCI
RNS Number : 3493H
JPMorgan Glbl Con Inc Fnd Ltd
14 November 2018
JPMORGAN GLOBAL CONVERTIBLES
INCOME FUND LIMITED
Results of the Annual General Meeting
14th November 2018
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 passed. In addition,
four items of special business were passed which:
i) confirmed the continuation of the Company as a closed-ended
collective investment scheme for a further three year period;
ii) allow the Directors of the Company to exercise all powers of
the Company to allot shares in the Company up to an aggregate
amount representing 10% of the Company's issued share capital as at
14th November 2018; and
iii) allow the disapplication of pre-emption rights on the
allotment of new ordinary shares up to an aggregate nominal amount
representing 10% of the Company's issued share capital as at 14th
November 2018; and
iv) allow the Company to make market purchase's of up to
19,740,294 Ordinary shares, representing 14.99% of the Company's
issued share capital as at 14th November 2018.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting contained in the Annual Report and
Accounts which is available for viewing at the National Storage
Mechanism which can be located at www.morningstar.co.uk/uk/NSM and
from the Company's website www.jpmconvertiblesincome.co.uk.
A summary of proxy votes received will shortly be available on
the Company's website, www.jpmconvertiblesincome.co.uk.
14th November 2018
For further information, please contact:
Jonathan Latter
For and on behalf of
JPMorgan Funds Limited - Company Secretary
020 7742 4000
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END
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