JPMorgan Emerging Markets Growth & Income PLC GBPLSE: JMGI

JPMorgan Emerging Markets Growth & Income PLC GBP: Result of AGM

· Issued by JPMorgan Emerging Markets Growth & Income PLC GBP via RNS

Summary by 6ix AI

At its annual general meeting on November 3, 2026, JPMorgan Emerging Markets Growth & Income plc's shareholders passed all of the ordinary business and a set of listed special business items. These included allowing the Company to continue as an investment trust for a further three-year period.

Key details

  • Shareholders authorised the Directors to issue shares up to an aggregate nominal amount of £2,331,939, representing 10% of the Company's issued share capital (excluding shares held in Treasury, meaning shares the Company holds itself).
  • Shareholders approved disapplying pre-emption rights, the right of existing shareholders to be offered new shares first, on new ordinary shares up to an aggregate nominal amount of £2,331,939.
  • Shareholders authorised the Company to buy back up to 139,823,087 Ordinary shares on the market, representing 14.99% of its issued share capital (excluding shares held in Treasury).
  • Shareholders approved calling general meetings other than an annual general meeting on not less than 14 clear days' notice (full days, not counting the day notice is given or the meeting day).
  • Shareholders approved an increase in the maximum aggregate Directors' fees.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/result-of-agm-1443

JPMorgan Emerg Mkts Growth & Income
03 November 2026
 

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMorgan Emerging Markets Growth & Income plc (the “Company”)

ANNUAL GENERAL MEETING 2026

RESULT OF POLL AT ANNUAL GENERAL MEETING

Legal Entity Identifier: 5493001VPQDYH1SSSR77

Information disclosed in accordance with UKLR 6.4.13

Following the Annual General Meeting of the Company, which was held today, the Board is pleased to announce that all of the Ordinary Business put to shareholders was voted on by poll and passed. In addition, the following items of special business were also voted on by poll and passed:

  1.                     to allow the Company to continue in existence as an investment trust for a further three year period.

ii) to allow the Directors of the Company to exercise all powers of the Company to allot shares in the Company up to an aggregate nominal amount of £2,331,939, representing 10% of the Company's issued share capital (excluding shares held in Treasury);

iii) to allow the disapplication of pre-emption rights on the allotment of new ordinary shares up to an aggregate nominal amount of £2,331,939;

iv) to allow the Company to make market purchases of up to 139,823,087 Ordinary shares representing 14.99% of the Company's issued share capital (excluding shares held in Treasury);

v) to allow a general meeting, other than an Annual General Meeting, to be called on not less than 14 clear days' notice; and

vi) to increase the maximum aggregate Directors’ fees.

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

The full results of the polls conducted at today’s meeting will shortly be available on the Company’s website.

3rd November 2026

For further information, please contact:

Anmol Dhillon

For and on behalf of

JPMorgan Funds Limited

Telephone: 0800 20 40 20 or +44 1268 44 44 70

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