JPMorgan Glbl Con Inc Fnd Ltd Result of AGM (3493H)

TIDMJGCI

RNS Number : 3493H

JPMorgan Glbl Con Inc Fnd Ltd

14 November 2018

JPMORGAN GLOBAL CONVERTIBLES

INCOME FUND LIMITED

Results of the Annual General Meeting

14th November 2018

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 passed. In addition, four items of special business were passed which:

i) confirmed the continuation of the Company as a closed-ended collective investment scheme for a further three year period;

ii) allow the Directors of the Company to exercise all powers of the Company to allot shares in the Company up to an aggregate amount representing 10% of the Company's issued share capital as at 14th November 2018; and

iii) allow the disapplication of pre-emption rights on the allotment of new ordinary shares up to an aggregate nominal amount representing 10% of the Company's issued share capital as at 14th November 2018; and

iv) allow the Company to make market purchase's of up to 19,740,294 Ordinary shares, representing 14.99% of the Company's issued share capital as at 14th November 2018.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts which is available for viewing at the National Storage Mechanism which can be located at www.morningstar.co.uk/uk/NSM and from the Company's website www.jpmconvertiblesincome.co.uk.

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

14th November 2018

For further information, please contact:

Jonathan Latter

For and on behalf of

JPMorgan Funds Limited - Company Secretary

020 7742 4000

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END

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