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Result of AGM

10th Feb 2026 16:24

RNS Number : 4774S

JPMorgan India Growth & Income PLC

10 February 2026

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN INDIA GROWTH & INCOME PLC

(the "Company")

RESULTS OF ANNUAL GENERAL MEETING

Legal Entity Identifier: 549300OHW8R1C2WBYK02

Information disclosed in accordance with LR 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 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 allot new Ordinary shares up to an aggregate nominal amount of £1,121,533 representing approximately 10% of the Company's issued Ordinary share capital (excluding Treasury shares);

ii) allow the Company to disapply pre-emption rights on allotment of relevant securities up to an aggregate nominal amount of £1,121,533 representing approximately 10% of the issued Ordinary share capital (excluding Treasury shares);

iii) allow the Company to make market purchases of up to 6,724,714 Ordinary shares, representing 14.99% of the Company's issued share capital;

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

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 jpmindiagrowthandincome.co.uk

The full results of the poll conducted at today's meeting are below and will shortly be available on the Company's website, jpmindiagrowthandincome.co.uk

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1	12,286,883	97.60%	302,770	2.40%	12,589,653	28.06%	20,238
2	12,503,533	99.37%	79,255	0.63%	12,582,788	28.05%	27,103
3	12,504,289	99.38%	78,511	0.62%	12,582,800	28.05%	27,091
4	12,516,034	99.46%	68,437	0.54%	12,584,471	28.05%	25,420
5	12,212,555	97.08%	367,936	2.92%	12,580,491	28.04%	29,400
6	12,518,113	99.49%	64,418	0.51%	12,582,531	28.05%	27,360
7	12,547,877	99.72%	34,654	0.28%	12,582,531	28.05%	27,360
8	12,101,987	96.19%	478,720	3.81%	12,580,707	28.04%	29,184
9	12,527,403	99.53%	58,710	0.47%	12,586,113	28.06%	23,778
10	12,506,902	99.36%	81,175	0.64%	12,588,077	28.06%	21,653
11	11,953,584	94.96%	634,338	5.04%	12,587,922	28.06%	21,969
12	12,422,030	98.66%	168,211	1.34%	12,590,241	28.06%	19,650
13	12,527,847	99.54%	57,688	0.46%	12,585,535	28.05%	24,356

10th February 2026

For further information, please contact:

Sachu Saji

For and on behalf of

JPMorgan Funds Limited - Company Secretary

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

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END

RAGURUNRNOUUAAR

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