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09 May 2025 12:43:28
- Source: Sharecast
Legal Entity Identifier: 5493007C3I0O5PJKR078
9 May 2025
JPMorgan Global Growth & Income plc
(the "Company")
Result of General Meeting
In connection with the proposals for a combination of the assets of Henderson International Income Trust plc with the Company by means of a scheme of reconstruction, the Board is pleased to announce that all resolutions put to shareholders were passed by way of a poll at the General Meeting held today.
Resolutions 1, 2 and 4 were proposed as ordinary resolutions and Resolution 3 as a special resolution.
Details of the number of poll votes cast for, against and withheld in respect of the resolutions are set out below and will also be published on the Company's website: www.jpmglobalgrowthandincome.co.uk
|
Resolution |
Votes For (including discretionary) |
% |
Votes Against |
% |
Votes Total |
% of issued share capital |
Votes Withheld |
|
1. Authority to allot relevant securities, being such number of Scheme Shares as are required to be issued pursuant to the Scheme
|
137,966,821 |
99.63 |
516,830 |
0.37 |
138,483,651 |
26.79 |
494874 |
|
2. Authority to allot Shares up to a maximum nominal amount of £2,580,831 (or if different, the number representing 10 per cent. of the aggregate nominal value of the issued share capital of the Company as at the date of Admission) |
137,889,963 |
99.45 |
763,369 |
0.55 |
138,653,332 |
26.83 |
329,602 |
|
3. Authority to allot equity securities for cash pursuant to the authority conferred by Resolution 2 as if section 561(1) of the Companies Act did not apply |
137,750,372 |
99.40 |
832,363 |
0.60 |
138,582,735 |
26.81 |
400,199 |
|
4. Directors' aggregate annual remuneration cap be increased from £350,000 to £450,000
|
135,371,485 |
98.03 |
2,716,551 |
1.97 |
138,088,036 |
26.72
|
894,898
|
The full text of the resolutions can be found in the notice of General Meeting contained in the Company's circular to Shareholders dated 17 April 2025 (the "Circular"). The Circular 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 at http://www.jpmglobalgrowthandincome.co.uk.
In accordance with UK Listing Rule 6.4.2R a copy of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Defined terms used in this announcement have the meanings given in the Circular unless the context otherwise requires.
|
JPMorgan Global Growth & Income plc James Macpherson
|
Contact via Company Secretary |
|
JPMorgan Funds Limited Simon Crinage Will Talkington
|
+44 (0) 20 7742 4000 |
|
JPMorgan Funds Limited (Company Secretary) Emma Lamb
|
+44 (0) 20 7742 4000 |
|
Winterflood Securities Limited Neil Langford Haris Khawaja
|
+44 (0) 20 3100 0000 |
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