JPMorgan Japan Small Cap G&I PLC Result of AGM (9872T)

TIDMJSGI TIDMJPSS

RNS Number : 9872T

JPMorgan Japan Small Cap G&I PLC

27 July 2022

JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC

(the "Company")

RESULTS OF THE 2022 ANNUAL GENERAL MEETING

Legal Entity Identifier: 549300KP3CRHPQ4RF811

Information disclosed in accordance with LR 9.6.18

Results of Annual General Meeting

Following the Annual General Meeting of the Company held today, the Company is pleased to announce that all Resolutions put to shareholders were passed on a poll, including the following resolutions:

Resolution 11 (ordinary resolution): to authorise the Directors to allot shares up to an aggregate nominal amount of GBP545,103 representing approximately 10% of the Company's issued ordinary share capital as at the date of the passing of the resolution pursuant to Section 551 of the Companies Act 2006 (the "Act").

Resolution 12 (special resolution): to authorise the Directors to allot shares for cash pursuant to section 570 and section 573 of the Act otherwise than in accordance with statutory pre-emption rights.

Resolution 13 (special resolution): to authorise Company to make market purchases of up to 14.99% of the Company's own ordinary shares as at the date of the passing of the resolution.

The results of the poll for each resolution were as follows:

 
 Resolution   Votes        %         Votes      %       Votes        % I.S.C.   Votes 
               For                    Against            Total                   Withheld 
 1            26,787,396   100.00%   703        0.00%   26,788,099   49.14      4,437 
             -----------  --------  ---------  ------  -----------  ---------  ---------- 
 2            26,707,301   99.74%    69,575     0.26%   26,776,876   49.12      15,660 
             -----------  --------  ---------  ------  -----------  ---------  ---------- 
 3            26,712,389   99.75%    65,651     0.25%   26,778,040   49.12      14,496 
             -----------  --------  ---------  ------  -----------  ---------  ---------- 
 4            26,788,947   100.00%   547        0.00%   26,789,494   49.15      3,042 
             -----------  --------  ---------  ------  -----------  ---------  ---------- 
 5            26,767,093   99.94%    15,769     0.06%   26,782,862   49.13      9,674 
             -----------  --------  ---------  ------  -----------  ---------  ---------- 
 6            26,773,051   99.96%    9,811      0.04%   26,782,862   49.13      9,674 
             -----------  --------  ---------  ------  -----------  ---------  ---------- 
 7            26,768,947   99.95%    13,915     0.05%   26,782,862   49.13      9,674 
             -----------  --------  ---------  ------  -----------  ---------  ---------- 
 8            26,770,947   99.96%    9,636      0.04%   26,780,583   49.13      11,953 
             -----------  --------  ---------  ------  -----------  ---------  ---------- 
 9            26,768,995   99.96%    11,498     0.04%   26,780,493   49.13      12,043 
             -----------  --------  ---------  ------  -----------  ---------  ---------- 
 10           26,754,166   99.88%    31,428     0.12%   26,785,594   49.14      6,942 
             -----------  --------  ---------  ------  -----------  ---------  ---------- 
 11           26,747,686   99.86%    38,132     0.14%   26,785,818   49.14      6,718 
             -----------  --------  ---------  ------  -----------  ---------  ---------- 
 12           26,715,680   99.74%    68,516     0.26%   26,784,196   49.14      8,340 
             -----------  --------  ---------  ------  -----------  ---------  ---------- 
 13           26,762,770   99.94%    16,089     0.06%   26,778,859   49.13      13,677 
             -----------  --------  ---------  ------  -----------  ---------  ----------

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Financial Statements which is available for viewing at the FCA's National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism as well as from the Company's website, www.jpmjapansmallcapgrowthandincome.co.uk

A Summary of the poll results will shortly be available on the Company's website, www.jpmjapansmallcapgrowthandincome.co.uk

27th July 2022

For further information, please contact:

Divya Amin

For and on behalf of

JPMorgan Funds Limited

020 7742 4000

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