JPGI Jpmorgan Global Growth & Income Plc

TIDMJGGI

RNS Number : 0482K

JPMorgan Global Growth & Income PLC

16 December 2022

Legal Entity Identifier: 5493007C3I0O5PJKR078

16 December 2022

JPMorgan Global Growth & Income plc

(the "Company")

Result of General Meeting

In connection with the proposals for a combination of the assets of the JPMorgan Elect plc with the Company, the Board is pleased to announce that all resolutions put to shareholders were passed by way of a poll at the General Meeting held today.

Resolutions 1 and 2 were proposed as Ordinary Resolutions. Resolutions 3 to 6 were proposed as Special Resolutions.

Details of the number of poll votes cast for, against and withheld in respect of the resolutions are set out below and will also be published on the Company's website:

 
           Resolution                Votes For        %       Votes      %       Votes        % of       Votes 
                                     (including              Against              Total      issued     Withheld 
                                   discretionary)                                             share 
                                                                                             capital 
            1. Authority 
             to allot relevant 
             securities, 
             being the 
             Scheme Shares 
             in connection 
             with the Issue         73,238,582      99.15    625,096    0.85   73,863,678    24.45%     446,389 
                                 ----------------  ------  ----------  -----  -----------  ---------  ---------- 
      2. Authority 
       to allot up 
       to 10% of 
       the enlarged 
       issued share 
       capital of 
       the Company 
       (post conversion 
       of the C Shares)             73,243,651      99.16    620,027    0.84   73,863,678    24.45%     446,389 
                                 ----------------  ------  ----------  -----  -----------  ---------  ---------- 
      3. Authority 
       to allot up 
       to 10% of 
       the enlarged 
       issued share 
       capital (post 
       conversion 
       of the C Shares) 
       on a non-pre-emptive 
       basis                        73,188,764      99.10    664,860    0.90   73,853,624    24.44%     456,443 
                                 ----------------  ------  ----------  -----  -----------  ---------  ---------- 
      4. To adopt 
       the updated 
       Articles of 
       Association 
       (to include 
       the rights 
       and provisions 
       relating to 
       the C Shares) 
       produced to 
       the Meeting 
       in substitution 
       for, and to 
       the exclusion 
       of, the existing 
       Articles of 
       Association 
       with effect 
       from the conclusion 
       of the Meeting               73,231,677      99.16    619,325    0.84   73,851,002    24.44%     459,065 
                                 ----------------  ------  ----------  -----  -----------  ---------  ---------- 
      5. Authority 
       to repurchase 
       up to 14.99% 
       of the enlarged 
       issued share 
       capital of 
       the Company 
       (post conversion 
       of the C Shares)             73,236,372      99.17    614,226    0.83   73,850,598    24.44%     459,469 
                                 ----------------  ------  ----------  -----  -----------  ---------  ---------- 
      6. To hold 
       general meetings 
       (other than 
       annual general 
       meetings) 
       on 14 clear 
       days' notice                 72,717,896      98.45   1,147,987   1.55   73,865,883    24.45%     444,184 
                                 ----------------  ------  ----------  -----  -----------  ---------  ---------- 
 

The full text of the resolutions can be found in the Notice of General Meeting contained in the Company's circular to Shareholders dated 21 November 2022 (the "Circular"). The Circular is available for viewing at the National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at http://www.jpmglobalgrowthandincome.co.uk .

In accordance with Listing Rule 9.6.2R a copy of Resolutions 3 to 6 will be submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Defined terms used in this announcement have the meanings given in the Circular unless the context otherwise requires.

For further information:

 
 JPMorgan Global Growth & Income 
  plc                                 Contact via Company Secretary 
  Tristan Hillgarth 
 JPMorgan Funds Limited 
  Simon Crinage 
  Fin Bodman                                          020 7742 4000 
 JPMorgan Funds Limited (Company 
  Secretary) 
  Divya Amin                                          020 7742 4000 
 Winterflood Investment Trusts 
  Neil Langford 
  Chris Mills                                         020 3100 0000 
 

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