LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN JAPANESE INVESTMENT TRUST PLC

RESULTS OF POLL AT 2025 ANNUAL GENERAL MEETING

Legal Entity Identifier: 549300JZW3TSSO464R15

Information disclosed in accordance with UKLR 6.4.13

Results of Resolutions

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. 

In addition, the following items of Special Business were also voted on by Poll and passed which:

i)          allow the Company to allot new Ordinary shares up to an aggregate nominal amount of £4,100,005 representing approximately 10% of the Company's issued Ordinary share capital (excluding treasury shares);

ii)          allow the Company to dis-apply pre-emption rights on allotment of relevant securities up to an aggregate nominal amount of £4,615,329;

iii)         allow the Company to make market purchases of up to 24,583,630 Ordinary shares, representing 14.99% of the Company's issued share capital (excluding treasury shares);

iv)         allow the Company to call a general meeting, other than an Annual General Meeting, on no less than 14 clear days' notice; and

v)         allow the Company to amend the Articles of Association.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report & 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 on the Company's website, www.jpmjapanese.co.uk. 

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

22nd January 2025

For further information, please contact:

Priyanka Vijay Anand

For and on behalf of

JPMorgan Funds Limited - Company Secretary

Telephone 0800 20 40 20 (or +44 1268 44 44 70)