JPI JPMor.I&C

TIDMJPI TIDMJPIU TIDMJPIZ

RNS Number : 9762F

JPMorgan Income & Capital Trust PLC

26 February 2018

26 February 2018

JPMORGAN INCOME & CAPITAL TRUST PLC

Result of ZDP Shareholders Class Meeting

Legal Entity Identifier: 549300VB8OIJVLR6HX75

In connection with the proposed reconstruction, voluntary winding-up and rollover of JPMorgan Income & Capital Trust plc (the "Company") into JPMorgan Multi-Asset Trust plc and further to the announcement made by the Company on 20 February 2018 in relation to the results of the First General Meeting and Ordinary Shareholders Class Meeting and adjournment of the ZDP Shareholders Class Meeting, the Board is pleased to announce that at the adjourned ZDP Shareholders Class Meeting held today, the special resolution set out in the Notice of ZDP Shareholders Class Meeting contained in the Company's circular to Shareholders dated 24 January 2018 (the "Circular") was passed by ZDP Shareholders. As such, the special resolutions passed at the First General Meeting are now unconditional.

The proxy votes cast on the special resolution put forward at the ZDP Shareholders Class Meeting are as follows:

 
 Resolution                 Votes                 Votes              Votes                 Votes 
  number                     For           %       Against     %      Total       % ISC     Withheld 
-------------------------  -----------  -------  ---------  ------  -----------  -------  ---------- 
 1. Sanction 
  and consent 
  to (a) the 
  passing and 
  carrying 
  into effect 
  of the resolutions 
  contained 
  in the notice 
  of the First 
  General Meeting; 
  (b) the implementation 
  of the Scheme; 
  and (c) any 
  variation 
  or abrogation 
  of the rights 
  attached 
  to the ZDP 
  Shares which 
  will or may 
  result from 
  the implementation 
  of the Scheme.            12,819,812   99.07%   120,000    0.93%   12,939,812   27.76%   32,986 
-------------------------  -----------  -------  ---------  ------  -----------  -------  ---------- 
 
   *           the votes "For" include those votes giving the Chairman discretion. 

The full text of the special resolution can be found in the Notice of ZDP Shareholders Class Meeting contained in the Circular. The Circular is available for viewing at the National Storage Mechanism which can be located at http://www.morningstar.co.uk/uk/NSM. The Circular is also available in electronic format on the Company's website, www.jpmincomeandcapital.co.uk.

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

Defined terms used in this announcement have the meanings given in the Circular unless the context otherwise requires.

Enquiries:

 
 Winterflood Investment Trusts 
  Neil Langford                   +44 (0)20 3100 
  Chris Mills                      0000 
 JPMorgan Funds Limited           +44 (0)20 7742 
  Paul Winship                     4000 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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February 26, 2018 12:14 ET (17:14 GMT)

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