t
| TIDM | JEGI |
| Share Price | 144.00p-1.65% |
| Market Cap | £882.64m |
JPMorgan European Growth & Income plc held its Annual General Meeting on 22 July 2026, where shareholders passed all ordinary resolutions and five special business resolutions by Poll. These resolutions include authorising Directors to allot shares up to £211,183 (10% of issued capital), allowing market purchases of up to 63,312,692 Ordinary shares (14.99%), approving a four interim dividend policy, adopting a new Investment Policy, allowing the disapplication of pre-emption rights, and authorising general meetings on 14 clear days' notice.
| Date | 22 Jul 2026 |
| Time | 16:03:57 |
| Category | AGMs and other meetings |
| ID | 4629N |
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMorgan European Growth & Income plc
ANNUAL GENERAL MEETING 2026
RESULT OF POLL AT ANNUAL GENERAL MEETING
Legal Entity Identifier: 549300D8SPJFHBDGXS57
Information disclosed in accordance with UKLR 6.4.13
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. In addition, five items of special business were voted on by Poll and passed which:
i) allow the Directors of the Company to exercise all powers of the Company to allot shares in the Company up to an aggregate nominal amount of £211,183 representing approximately 10% of the Company's issued share capital of the Ordinary share class of the Company as at the date of the passing of this resolution;
ii) allow the disapplication of pre-emption rights on the allotment of new ordinary shares; and
iii) allow the Company to make market purchases of up to 63,312,692 Ordinary shares, representing 14.99% of the issued share capital of the share class as at the date of the passing of this resolution.
iv) approve the Company's policy to pay four interim dividends on the Company's ordinary shares.
v) the Company be authorised to allow the Company to call a general meeting, other than an Annual General Meeting, on no less than 14 clear days' notice.
vi) to adopt proposed new Investment Policy.
The full text of all the resolutions can be found in the Company's 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.jpmeuropeangrowthandincome.com.
A summary of proxy votes received will shortly be available on the Company's website www.jpmeuropeangrowthandincome.com.
22nd July 2026
For further information, please contact:
Bisola Oluyinka
For and on behalf of
JPMorgan Funds Limited - Company Secretary
0800 20 40 20 (or +44 1268 44 44 70)