LONDON STOCK EXCHANGE
ANNOUNCEMENT
JPMORGAN ASIA GROWTH & INCOME
PLC
(the
'Company')
RESULT OF POLL AT 2025 ANNUAL GENERAL
MEETING
Legal Entity Identifier:
5493006R74BNJSJKCB17
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.
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 £1,821,376 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 10,920,970 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 2024 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
|
22,752,317
|
99.83
|
38,763
|
0.17
|
22,791,080
|
31.19
|
25,393
|
|
2
|
22,530,883
|
99.05
|
215,594
|
0.95
|
22,746,477
|
31.12
|
69,896
|
|
3
|
22,535,081
|
99.09
|
207,649
|
0.91
|
22,742,730
|
31.12
|
73,643
|
|
4
|
22,661,242
|
99.61
|
89,052
|
0.39
|
22,750,294
|
31.13
|
66,079
|
|
5
|
22,681,495
|
99.68
|
73,378
|
0.32
|
22,754,873
|
31.14
|
61,500
|
|
6
|
22,667,646
|
99.62
|
85,347
|
0.38
|
22,752,993
|
31.13
|
63,380
|
|
7
|
22,681,837
|
99.68
|
73,036
|
0.32
|
22,754,873
|
31.14
|
61,500
|
|
8
|
22,668,579
|
99.64
|
81,601
|
0.36
|
22,750,180
|
31.13
|
66,193
|
|
9
|
22,711,434
|
99.71
|
66,019
|
0.29
|
22,777,453
|
31.17
|
39,020
|
|
10
|
22,702,353
|
99.69
|
69,542
|
0.31
|
22,771,895
|
31.16
|
44,578
|
|
11
|
22,633,901
|
99.39
|
137,916
|
0.61
|
22,771,817
|
31.16
|
44,656
|
|
12
|
21,495,252
|
94.29
|
1,302,820
|
5.71
|
22,798,072
|
31.20
|
18,401
|
|
13
|
22,720,159
|
99.79
|
47,391
|
0.21
|
22,767,550
|
31.15
|
48,823
|
|
14
|
22,691,730
|
99.51
|
111,855
|
0.49
|
22,803,585
|
31.20
|
12,788
|
19th February 2025
For further information, please
contact:
Anmol Dhillon
For and on behalf of
JPMorgan Funds Limited - Company
Secretary
Telephone 0800 20 40 20 (or +44 1268
44 44 70)
