Result of AGM

STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN GLOBAL GROWTH & INCOME PLC

(the "Company")

ANNUAL GENERAL MEETING 2025 - RESULT OF POLL

Legal Entity Identifier: 5493007C3I0O5PJKR078

Following the Annual General Meeting of the Company, which was held today, the Board is pleased to announce that all resolutions put to shareholders were passed on a poll, including the following special business:

i.) to allow the Company to disapply pre-emption rights on the allotment of new Ordinary shares or by way of sale of Treasury shares up to an aggregate nominal amount of £2,841,904, representing 10% of the Company's total Ordinary share capital;

ii.) to allow the Company to make market purchases of up to 85,200,292 of its own Ordinary shares representing 14.99% of the Company's issued share capital;

iii.) to allow the Company to continue to pay four quarterly interim dividends during the year;

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

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the 2025 Annual Report and Accounts 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.jpmglobalgrowthandincome.co.uk  

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

For and on behalf of

JPMorgan Funds Limited, Company Secretary

12th November 2025

For further information:

JPMorgan Funds Limited - Company Secretary

E-mail: [email protected]

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