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Result of General Meeting

8th Jul 2025 14:39

RNS Number : 2234Q
JPMorgan Indian Invest Trust PLC
08 July 2025
 

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN INDIAN INVESTMENT TRUST PLC

(the 'Company')

Results of General Meeting

 

Legal Entity Identifier 549300OHW8R1C2WBYK02

 

The Company announces that the ordinary and special resolutions proposed at the General Meeting held today have been duly passed by Shareholders. Details of the number of votes cast for, against and withheld in respect of the resolutions, which were each held on a poll, are set out below and will also be published on the Company's website at http://www.jpmindian.co.uk.

 

 

Votes For

%

Votes Against

%

Votes Total

% I.S.C.

Votes Withheld

Ordinary Resolution

 

 

 

 

 

 

 

To approve the Enhanced Dividend Policy

22,735,821

98.63%

316,230

1.37%

23,052,051

35.14%

972,646

Special Resolutions

To adopt the New Articles

22,738,510

98.67%

306,527

1.33%

23,045,037

35.13%

979,660

To approve the Company to make market purchases pursuant to the Tender Offer, as detailed in the Circular dated 6 June 2025

 

23,676,081

 

98.70%

 

312,738

 

1.30%

 

23,988,819

 

36.57%

 

35,878

1. A 'vote withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes for and against the resolution.

A copy of the special resolutions passed at the General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

8 July 2025

For further information, please contact:

Sachu Saji 

For and on behalf of

JPMorgan Funds Limited - Company Secretary

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

 

 

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END
 
 
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