JPMorgan European Grwth & Inc PLC Result of AGM (2545F)
06 Juillet 2023 - 5:59PM
UK Regulatory
TIDMJEGI
RNS Number : 2545F
JPMorgan European Grwth & Inc PLC
06 July 2023
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMorgan European Growth & Income plc
ANNUAL GENERAL MEETING 2023
RESULT OF POLL AT ANNUAL GENERAL MEETING
Legal Entity Identifier: 549300D8SPJFHBDGXS57
Information disclosed in accordance with LR 9.6.18
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, three items of special business were voted on
by Poll and passed which:
i) allow the Directors of the Company to exercise all powers of
the Company to allot shares in the Company up to an aggregate
nominal amount of GBP216,684 representing approximately 10% of the
Company's issued share capital of the Ordinary share class of the
Company as at 6(th) July 2023;
ii) allow the disapplication of pre-emption rights on the
allotment of new ordinary shares; and
iii) allow the Company to make market purchases of up to
64,962,004 Ordinary shares, representing 14.99% of the issued share
capital of the share class as at the date of the passing of this
resolution.
The full text of all the resolutions can be found in the
Company's 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. jpmeuropeangrowthandincome.com.
A summary of proxy votes received will shortly be available on
the Company's website www.jpmeuropeangrowthandincome.com.
6th July 2023
For further information, please contact:
Paul Winship
For and on behalf of
JPMorgan Funds Limited, Secretary
020 7742 6000
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGSSWFIMEDSEIW
(END) Dow Jones Newswires
July 06, 2023 11:59 ET (15:59 GMT)
Jpmorgan European Growth... (LSE:JEGI)
Graphique Historique de l'Action
De Mai 2024 à Juin 2024
Jpmorgan European Growth... (LSE:JEGI)
Graphique Historique de l'Action
De Juin 2023 à Juin 2024