Last checked at 27 Jul 2023 14:55
JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC
(the "Company")
RESULTS OF THE 2023 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 10 (ordinary resolution): to authorise the Directors to allot shares up to an aggregate nominal amount of £545,103 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 11 (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 12 (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.
Resolution 13 (special resolution): to allow a general meeting, other than an Annual General Meeting, may be called on not less than 14 clear days' notice.
The results of the poll for each resolution were as follows:
Resolution | Votes For | % | Votes Against | % | Votes Total | % I.S.C. | Votes Withheld |
1 | 27,946,367 | 99.96 | 11,910 | 0.04 | 27,958,277 | 51.29% | 1,895 |
2 | 27,842,072 | 99.63 | 104,724 | 0.37 | 27,946,796 | 51.27% | 13,376 |
3 | 27,845,097 | 99.63 | 104,724 | 0.37 | 27,949,821 | 51.27% | 10,351 |
4 | 27,941,800 | 99.94 | 18,167 | 0.06 | 27,959,967 | 51.29% | 205 |
5 | 27,536,158 | 98.52 | 414,490 | 1.48 | 27,950,648 | 51.28% | 9,514 |
6 | 27,542,320 | 98.54 | 408,328 | 1.46 | 27,950,648 | 51.28% | 9,514 |
7 | 27,548,504 | 98.56 | 402,144 | 1.44 | 27,950,648 | 51.28% | 9,514 |
8 | 27,549,660 | 98.57 | 400,988 | 1.43 | 27,950,648 | 51.28% | 9,514 |
9 | 27,897,085 | 99.79 | 57,798 | 0.21 | 27,954,883 | 51.28% | 5,289 |
10 | 27,888,713 | 99.75 | 69,052 | 0.25 | 27,957,765 | 51.29% | 2,407 |
11 | 27,851,451 | 99.69 | 87,830 | 0.31 | 27,939,281 | 51.26% | 2,407 |
12 | 27,911,843 | 99.90 | 27,438 | 0.10 | 27,939,281 | 51.26% | 2,407 |
13 | 27,883,713 | 99.80 | 55,491 | 0.20 | 27,939,204 | 51.25% | 2,484 |
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 2023
For further information, please contact:
Divya Amin
For and on behalf of
JPMorgan Funds Limited
020 7742 4000