LONDON STOCK EXCHANGE ANNOUNCEMENT

RESULT OF AGM

JPMORGAN INDIAN INVESTMENT TRUST PLC

3rd February 2022

Legal Entity Identifier: 549300OHW8R1C2WBYK02

Information disclosed in accordance with UKLA Listing Rule 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.  In addition, the following items of Special Business were also voted on by Poll and passed which:

i)          allow the Company to allot new Ordinary shares up to an aggregate nominal amount of £967,282 representing approximately 10% of the Company's issued Ordinary share capital;

ii)         allow the Company to disapply pre-emption rights on allotment of new Ordinary shares;

iii)        allow the Company to make market purchases of up to  11,584,206 Ordinary shares, representing 14.99% of the Company's issued share capital; and,

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 FCA's National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the Company's website, www.jpmindian.co.uk   

A Summary of proxy votes received will shortly be available on the Company's website, www.jpmindian.co.uk 

3rd February 2022

For further information, please contact:

Divya Amin

For and on behalf of

JPMorgan Funds Limited - Company Secretary

020 7742 4000