LONDON STOCK EXCHANGE
ANNOUNCEMENT
JPMorgan European Growth &
Income plc
ANNUAL GENERAL MEETING 2024
RESULT OF POLL AT ANNUAL GENERAL
MEETING
Legal
Entity Identifier: 549300D8SPJFHBDGXS57
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. 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 £214,435
representing approximately 10% of the Company's issued share
capital of the Ordinary share class of the Company as at
3rd July 2024;
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 64,287,530 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 increase the Directors' aggregate annual
remuneration cap contained in Article 109(1) of the Articles of
Association of the Company from £225,000 to £250,000.
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.
3rd July 2024
For further information, please
contact:
Paul Winship
For and on behalf of
JPMorgan
Funds Limited, Secretary
0800 20 40 20 (or +44 1268 44 44
70)