Last checked at 3 Aug 2021 13:04
STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN GLOBAL CORE REAL ASSETS LIMITED
RESULT OF ANNUAL GENERAL MEETING
Legal Entity Identifier: 549300D8JHZTH6GI8F97
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, the following items of Special Business were also voted on by Poll and passed; which:
· allow the Company to make market purchases of ordinary shares up to a maximum number of which is equal to 14.99% of the Company's issued share capital as at the date of the passing of the resolution; and
· approved the Company's policy to pay quarterly interim dividends
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 for the year ended 28th February 2021, which is available for viewing at the National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website, www.jpmrealassets.co.uk
A summary of proxy votes received will shortly be available on the Company's website, www.jpmrealassets.co.uk.
3rd August 2021
For further information, please contact:
Alison Vincent
For and on behalf of
JPMorgan Funds Limited - Secretary
020 7742 4000