LONDON STOCK EXCHANGE
ANNOUNCEMENT
JPMORGAN UK SMALL CAP GROWTH
& INCOME PLC
ANNUAL GENERAL MEETING
2024
RESULT OF POLL AT ANNUAL GENERAL
MEETING
Legal Entity Identifier: 549300PXALXKUMU9JM18
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:
i) To
allow the Company to allot new Ordinary Shares up to an aggregate
nominal amount of £687,157, representing approximately 10% of the
Company's issued share capital;
ii) To allow
the Company to disapply pre-emption rights on allotment of new
Ordinary Shares;
iii) To allow the
Company to make market purchases of up to 20,600,987 Ordinary
Shares, representing 14.99% of the Company's issued share
capital;
iv) To approve the
Company's dividend policy to continue to pay four quarterly interim
dividends during the year; and
v) To allow a
general meeting, other than an Annual General Meeting, to be called
on not less than 14 clear days' notice.
As previously announced, Andrew
Impey, Chair of the Board, and Richard Gubbins, Non-Executive
Director, retired from the Board following the meeting. Katrina
Hart assumed the role of Chair of the Board following Andrew
Impey's retirement.
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, located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
and from the Company's website,
www.jpmorganuksmallcapgrowthandincomeplc.com
The full results of the poll
conducted at today's meeting will shortly be available on the
Company's website, http://www.jpmorganuksmallcapgrowthandincomeplc.com/
27th November 2024
For further information, please
contact:
Lucy Dina
For and on behalf of
JPMorgan Funds Limited -
Secretary
0800 20 40 20 (or +44 1268 44 44
70)
