JPMorgan Indian Regulatory News (JII)

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN INDIAN INVESTMENT TRUST PLC

(the "Company")

 RESULTS OF ANNUAL GENERAL MEETING

Legal Entity Identifier: 549300OHW8R1C2WBYK02

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:

i) allow the Company to continue in existence as an investment trust for a further five year period;

ii) allow the Company to allot new Ordinary shares up to an aggregate nominal amount of £1,814,455 representing approximately 10% of the Company's issued Ordinary share capital;

iii) allow the Company to disapply pre-emption rights on allotment of new Ordinary shares;

iv) allow the Company to make market purchases of up to 10,879,475 Ordinary shares, representing 14.99% of the Company's issued share capital;

v) allow the Company to call a general meeting, other than an Annual General Meeting on no less than 14 clear days' notice; and

vi) approve the increase of the Directors' aggregate annual remuneration cap.

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 FCA's National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the Company's website, www.jpmindian.co.uk  

 The full results of the poll conducted at today's meeting will shortly be available on the Company's website, www.jpmindian.co.uk

13th February 2024

For further information, please contact:

Divya Amin

For and on behalf of

JPMorgan Funds Limited - Company Secretary

Telephone 0800 20 40 20 (or +44 1268 44 44 70 )