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On 3 November 2026, JPMorgan Emerging Markets Growth & Income plc held its Annual General Meeting, where shareholders voted by poll to pass all ordinary and special business resolutions. Approved special resolutions include extending the Company's continuation as an investment trust for three years, authorizing share allotments and disapplication of pre-emption rights up to £2,331,939 (10% of issued share capital), and allowing market purchases of up to 139,823,087 ordinary shares (14.99% of issued share capital). Additional passed items allow general meetings to be called on a minimum of 14 clear days' notice and increase the maximum aggregate Directors' fees.
| Date | 3 Nov 2026 |
| Time | 17:22:25 |
| Category | AGMs and other meetings |
| ID | 6781B |
LONDON STOCK EXCHANGE ANNOUNCEMENT
ANNUAL GENERAL MEETING 2026
RESULT OF POLL AT ANNUAL GENERAL MEETING
Legal Entity Identifier: 5493001VPQDYH1SSSR77
Following the Annual General Meeting of the Company, which was held today, the Board is pleased to announce that all of the Ordinary Business put to shareholders was voted on by poll and passed. In addition, the following items of special business were also voted on by poll and passed:
ii) to 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 £2,331,939, representing 10% of the Company's issued share capital (excluding shares held in Treasury);
iii) to allow the disapplication of pre-emption rights on the allotment of new ordinary shares up to an aggregate nominal amount of £2,331,939;
iv) to allow the Company to make market purchases of up to 139,823,087 Ordinary shares representing 14.99% of the Company's issued share capital (excluding shares held in Treasury);
v) to allow a general meeting, other than an Annual General Meeting, to be called on not less than 14 clear days' notice; and
vi) to increase the maximum aggregate Directors’ fees.
The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the 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.jmgi.co.uk.
The full results of the polls conducted at today’s meeting will shortly be available on the Company’s website.
3rd November 2026
For further information, please contact:
Anmol Dhillon
For and on behalf of
JPMorgan Funds Limited
Telephone: 0800 20 40 20 or +44 1268 44 44 70