LONDON STOCK EXCHANGE
ANNOUNCEMENT
JPMORGAN GLOBAL EMERGING MARKETS
INCOME TRUST PLC
(the
"Company")
RESULTS OF ANNUAL GENERAL
MEETING
Legal
Entity Identifier: 549300OPJXU72JMCYU09
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 resolutions put to
shareholders were passed by way of a Poll, including the
following special business:
i.) that the
Company allot new shares up to an aggregate nominal amount of
£286,308, representing 10% of the Company's issued Ordinary share
capital as at the date of the passing of the resolution;
ii.) that the Company
allows the disapplication of pre-emption rights on the allotment of
new Ordinary shares for cash up to an aggregate nominal amount of
£286,308, or by way of a sale of Treasury shares;
iii.) that the Company
continues to make market purchases of up to 42,917,507 Ordinary
shares representing 14.99% of the Company's issued share
capital;
iv.) that the Company to
continue to pay four quarterly interim dividends during the year;
and
v.) that, a general
meeting, other than an annual general meeting, may be called on not
less than 14 clear days' notice.
vi.) that the Company
continue in existence as an investment trust for a further three
year period.
The full text of all the resolutions
can be found in the Notice of Annual General Meeting contained in
the 2024 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.jpmglobalemergingmarketsincome.co.uk
The full results of the poll
conducted at today's meeting will shortly be available on the
Company's website, www.jpmglobalemergingmarketsincome.co.uk
27th November 2024
For further information, please
contact:
Emma Lamb
For and on behalf of
JPMorgan
Funds Limited - Secretary
0800 20 40 20 or +44 1268 44 44
70