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| Date | 15 Feb 2024 |
| Time | 14:37:45 |
| Category | AGMs and other meetings |
| ID | 3254D |
LONDON STOCK EXCHANGE ANNOUNCEMENT
(the 'Company')
RESULT OF POLL AT 2024 ANNUAL GENERAL MEETING
Legal Entity Identifier: 5493006R74BNJSJKCB17
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 ordinary resolutions put to shareholders were voted on by Poll and passed. The following special business was also voted on by poll and passed which:
i) will allow the Company to allot shares up to an aggregate nominal amount of £2,186,700, 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 make market purchases of up to 13,111,456 Ordinary shares representing 14.99% of the Company's issued share capital;
iv) will allow the Company's dividend policy of paying four quarterly interim dividends during the year to continue; and
v) to 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 all the resolutions can be found in the Notice of Annual General Meeting contained in the Company's 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.jpmasiagrowthandincome.co.uk
The full results of the poll conducted at today's meeting are detailed below and will shortly be available on the Company's website, www.jpmasiagrowthandincome.co.uk
|
|
VOTES FOR |
% |
VOTES AGAINST |
% |
VOTES TOTAL |
% of ISC VOTED |
VOTES WITHHELD |
|
1 |
26,893,267 |
99.95 |
14,479 |
0.05 |
26,907,746 |
30.69% |
18,214 |
|
2 |
26,710,488 |
99.44 |
150,014 |
0.56 |
26,860,502 |
30.63% |
65,458 |
|
3 |
26,717,878 |
99.47 |
141,200 |
0.53 |
26,859,078 |
30.63% |
66,882 |
|
4 |
26,831,567 |
99.78 |
59,867 |
0.22 |
26,891,434 |
30.67% |
34,526 |
|
5 |
26,860,866 |
99.87 |
35,789 |
0.13 |
26,896,655 |
30.67% |
29,305 |
|
6 |
26,872,404 |
99.91 |
24,251 |
0.09 |
26,896,655 |
30.67% |
29,305 |
|
7 |
26,874,338 |
99.93 |
19,029 |
0.07 |
26,893,367 |
30.67% |
32,593 |
|
8 |
26,846,874 |
99.89 |
29,697 |
0.11 |
26,876,571 |
30.65% |
49,389 |
|
9 |
26,845,102 |
99.88 |
33,451 |
0.12 |
26,878,553 |
30.65% |
47,407 |
|
10 |
26,878,944 |
99.91 |
25,349 |
0.09 |
26,904,293 |
30.68% |
21,667 |
|
11 |
26,840,861 |
99.79 |
57,093 |
0.21 |
26,897,954 |
30.67% |
28,006 |
|
12 |
26,855,602 |
99.85 |
39,787 |
0.15 |
26,895,389 |
30.67% |
30,571 |
|
13 |
26,882,251 |
99.96 |
11,380 |
0.04 |
26,893,631 |
30.67% |
32,329 |
|
14 |
26,770,166 |
99.50 |
135,294 |
0.50 |
26,905,460 |
30.68% |
20,500 |
15th February 2024
For further information, please contact:
Alison Vincent
For and on behalf of
JPMorgan Funds Limited - Company Secretary
Telephone 0800 20 40 20 (or +44 1268 44 44 70)