-
08 July 2025 14:39:56
- Source: Sharecast
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN INDIAN INVESTMENT TRUST PLC
(the 'Company')
Results of General Meeting
Legal Entity Identifier 549300OHW8R1C2WBYK02
The Company announces that the ordinary and special resolutions proposed at the General Meeting held today have been duly passed by Shareholders. Details of the number of votes cast for, against and withheld in respect of the resolutions, which were each held on a poll, are set out below and will also be published on the Company's website at http://www.jpmindian.co.uk.
|
|
Votes For |
% |
Votes Against |
% |
Votes Total |
% I.S.C. |
Votes Withheld |
|
Ordinary Resolution |
|
|
|
|
|
|
|
|
To approve the Enhanced Dividend Policy |
22,735,821 |
98.63% |
316,230 |
1.37% |
23,052,051 |
35.14% |
972,646 |
|
Special Resolutions |
|
|
|
|
|
|
|
|
To adopt the New Articles |
22,738,510 |
98.67% |
306,527 |
1.33% |
23,045,037 |
35.13% |
979,660 |
|
To approve the Company to make market purchases pursuant to the Tender Offer, as detailed in the Circular dated 6 June 2025 |
23,676,081 |
98.70% |
312,738 |
1.30% |
23,988,819 |
36.57% |
35,878 |
1. A 'vote withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes for and against the resolution.
A copy of the special resolutions passed at the General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
8 July 2025
For further information, please contact:
Sachu Saji
For and on behalf of
JPMorgan Funds Limited - Company Secretary
0800 20 40 20 (or +44 1268 44 44 70)
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