JPMorgan China Growth & Income PLC Result of AGM (0308A)
29 January 2022 - 1:43AM
UK Regulatory
TIDMJCGI
RNS Number : 0308A
JPMorgan China Growth & Income PLC
28 January 2022
JPMORGAN CHINA GROWTH & INCOME PLC
RESULTS OF ANNUAL GENERAL MEETING
Legal Entity Identifier: 549300S8M91P5FYONY25
Following the Annual General Meeting of the Company, which was
held earlier today, the Board is pleased to announce that all the
Ordinary Resolutions put to shareholders were passed. In addition,
the following items of Special Business were also passed which:
i.) will allow the Company to allot shares up to an aggregate
nominal amount of GBP2,080,061 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 allot further new Ordinary
shares up to an aggregate nominal amount of GBP2,080,061
representing approximately 10% of the Company's issued share
capital;
iv.) will allow the disapplication of pre-emption rights on the further allotment of shares;
v.) will allow the Company to make market purchases of up to
12,472,095 Ordinary shares representing 14.99% of the Company's
issued share capital;
vi.) approve the Company's dividend policy to continue to pay
four quarterly interim dividends during the year; and
The full text of the resolutions can be found in the notice of
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.jpmchinagrowthandincome.co.uk .
The full results of the poll conducted at today's meeting will
shortly be available on the Company's website.
28(st) January 2022
For further information, please contact:
Lucy Dina
For and on behalf of
JPMorgan Funds Limited, Secretary
020 7742 4000
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END
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