TIDMJGGI

RNS Number : 6514X

JPMorgan Global Growth & Income PLC

30 August 2022

Legal Entity Identifier: 5493007C3I0O5PJKR078

30 August 2022

JPMorgan Global Growth & Income plc

(the "Company")

Result of General Meeting

In connection with the proposals for a combination of the assets of the The Scottish Investment Trust PLC ("SCIN") with the Company, the Board is pleased to announce that all resolutions put to shareholders were passed by way of a poll by shareholders at the General Meeting held today.

Resolutions 1 to 3 were proposed as Ordinary Resolutions. Resolutions 4 to 5 were proposed as Special Resolutions.

Details of the number of poll votes cast for, against and withheld in respect of the resolutions are set out below and will also be published on the Company's website:

 
       Resolution            Votes For        %       Votes       %       Votes                  Votes 
                             (including               Against              Total         %      Withheld 
                           Discretionary)                                               of 
                                                                                        ISC 
                                                                                       Voted 
 1. Authority 
  to allot relevant 
  securities, 
  being the Scheme 
  Shares in connection 
  with the Issue.           37,352,344      99.81%    71,068    0.19%   37,423,412   22.22%     68,195 
                         ----------------  -------  ---------  ------  -----------  --------  ---------- 
 2. Increase 
  Directors' 
  fee cap to 
  GBP280,000.               37,025,002      98.95%   393,255    1.05%   37,418,257   22.21%     73,350 
                         ----------------  -------  ---------  ------  -----------  --------  ---------- 
 3. Authority 
  to allot shares 
  in the Company            37,323,986      99.80%    74,892    0.20%   37,398,878   22.20%     92,729 
                         ----------------  -------  ---------  ------  -----------  --------  ---------- 
 4. Disapplication 
  of pre-emption 
  rights                    37,317,914      99.77%    85,989    0.23%   37,403,903   22.20%     87,704 
                         ----------------  -------  ---------  ------  -----------  --------  ---------- 
 5. Conditional 
  upon: (i) Admission 
  occurring; 
  and (ii) the 
  approval of 
  the courts 
  of England 
  and Wales, 
  the Company 
  be authorised 
  to cancel the 
  amount standing 
  to the credit 
  of the share 
  premium account 
  of the Company 
  immediately 
  following Admission.      37,254,130      99.81%    72,667    0.19%   37,326,797   22.16%     164,810 
                         ----------------  -------  ---------  ------  -----------  --------  ----------

The full text of the resolutions can be found in the Notice of General Meeting contained in the Company's circular to Shareholders dated 5th August 2022 (the "Circular"). The Circular 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 at http://www.jpmglobalgrowthandincome.co.uk .

In accordance with Listing Rule 9.6.2R a copy of Resolutions 4 to 5 will be submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

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

For further information:

 
 JPMorgan Global Growth & Income 
  plc                                 Contact via Company Secretary 
  Tristan Hillgarth 
 JPMorgan Funds Limited 
  Simon Crinage 
  Fin Bodman                                          020 7742 4000 
 JPMorgan Funds Limited (Company 
  Secretary) 
  Divya Amin                                          020 7742 4000 
 Winterflood Investment Trusts 
  Neil Langford 
  Chris Mills                                         020 3100 0000

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August 30, 2022 12:00 ET (16:00 GMT)

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