JPMorgan Income & Growth IT PLC GM Statement (7595P)
21 Novembro 2016 - 4:01PM
UK Regulatory
TIDMJIGI TIDMJIGU TIDMJIGC
RNS Number : 7595P
JPMorgan Income & Growth IT PLC
21 November 2016
STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN INCOME & GROWTH INVESTMENT TRUST PLC
RESULTS OF POLLS AT FIRST GENERAL MEETING
In connection with the proposals for the reconstruction,
voluntary winding-up and rollover of JPMorgan Income & Growth
Investment Trust plc (the 'Company') into JPMorgan Elect plc, the
Board is pleased to announce that the Special Resolutions, which
were put forward at the First General Meeting held today, have been
voted on by Poll and passed by Shareholders.
The results of the polls, incorporating proxy votes lodged in
advance of the meeting, are set out below:
Resolution Votes Votes Votes Votes
number For % Against % Total % ISC Withheld
--------------------- ----------- ------- --------- ------ ----------- ------- ----------
1. Reclassify
the Income
Shares and
Capital Shares
and amend
the Articles
of Association
for the purposes
of implementing
the Scheme 39,365,187 99.88% 49,149 0.12% 39,414,336 31.21% 50,768
--------------------- ----------- ------- --------- ------ ----------- ------- ----------
2. Authorise
the implementation
of the Scheme
by the Liquidators 39,370,400 99.85% 60,944 0.15% 39,431,344 31.23% 33,760
--------------------- ----------- ------- --------- ------ ----------- ------- ----------
The full text of the Special Resolutions can be found in the
Notice of First General Meeting contained in the Company's Circular
dated 25 October 2016 which is available for viewing at the
National Storage Mechanism which can be located at
http://www.morningstar.co.uk/uk/NSM and on the Company's website,
www.jpmincomeandgrowth.co.uk.
A summary of proxy votes received will also shortly be available
on the Company's website, www.jpmincomeandgrowth.co.uk.
Defined terms used in this announcement have the meanings given
in the Company's Circular dated 25 October 2016 unless the context
otherwise requires.
21 November 2016
For further information, please contact:
Divya Amin
For and on behalf of
JPMorgan Funds Limited - Secretary
020 7742 4000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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