JIGI JPMor. I&G

TIDMJIGI

RNS Number : 5728O

JPMorgan Income & Growth IT PLC

28 May 2015

STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN INCOME & GROWTH INVESTMENT TRUST PLC

ANNUAL GENERAL MEETING RESULTS

The Board is pleased to announce that all of the Resolutions put to shareholders at the Annual General Meeting held today were passed, including the following items of Special Business:

1) will allow the Company to allot new ordinary shares up to an aggregate nominal amount of GBP32,263, representing approximately 5% of the Capital issued share capital and GBP30,873, representing approximately 5% of the Income issued share capital;

2) will disapply pre-emption rights on the allotment of such new ordinary shares; and

3) will allow the Company to make market purchases of up to 9,672,714 Capital shares, representing 14.99% of the Capital issued share capital and up to 9,255,996 Income shares, representing 14.99% of the Income issued share capital;

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 National Storage Mechanism which can be located at www.morningstar.co.uk/uk/NSM and from the Company's website, www.jpmincomeandgrowth.co.uk

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

28(th) May 2015

For further information, please contact:

Divya Amin

For and on behalf of

JPMorgan Funds Limited - Secretary

020 7742 4000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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