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 new Ordinary shares up to an aggregate nominal amount of £2,080,061 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 £2,080,061 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 12,472,049 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

vii.)      will 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 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.

26th January 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)