STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN GLOBAL GROWTH & INCOME PLC
(the "Company")
ANNUAL GENERAL MEETING 2024 - RESULT OF POLL
Legal Entity Identifier: 5493007C3I0O5PJKR078
Information disclosed in accordance with LR6.4.13
Following the Annual General Meeting of the Company, which was held today, the Board is pleased to announce that all resolutions put to shareholders were passed on a poll, including the following special business:
i.) to allow the Company to disapply pre-emption rights on the allotment of new Ordinary shares or by way of sale of Treasury shares up to an aggregate nominal amount of £5,008,423, representing 10% of the Company's total Ordinary share capital;
ii.) to allow the Company to make market purchases of up to 73,898,047 Ordinary shares representing 14.99% of the Company's issued share capital;
iii.) to allow the Company to continue to pay quarterly interim dividends during the year;
iv.) 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 2024 Annual Report and Accounts 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.jpmglobalgrowthandincome.co.uk
The full results of the poll conducted at today's meeting will shortly be available on the Company's website, www.jpmglobalgrowthandincome.co.uk
As previously announced, Tristan Hillgarth and Mick Brewis have both retired from the Board following the meeting. Tristan was succeeded in his role as Chairman of the Board by James Macpherson. Sarah Laessig has assumed the role of Chair of the Company's Management Engagement Committee following James's appointment as Chairman of the Board.
As announced earlier today, Rakesh Thakrur has been appointed to the Board following this meeting.
14th November 2024
For further information, please contact:
Divya Amin
For and on behalf of
JPMorgan Funds Limited - Secretary
0800 20 40 20 (or +44 1268 44 44 70)
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