LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN JAPANESE INVESTMENT TRUST PLC

RESULTS OF POLL AT ANNUAL GENERAL MEETING

12th JANUARY 2023

Legal Entity Identifier: 549300JZW3TSSO464R15

Information disclosed in accordance with LR 9.6.18

Results of Resolutions

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 was also voted on by Poll and passed which:

i)          allow the Company to allot new Ordinary shares up to an aggregate nominal amount of £ 3,849,177 representing approximately 10% of the Company's issued Ordinary share capital;

ii)         allow the Company to dis-apply pre-emption rights on allotment of relevant securities up to an aggregate nominal amount of £3,849,177;

iii)        allow the Company to make market purchases of up to 23,079,666 Ordinary shares, representing 14.99% of the Company's issued share capital; and

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report & 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 on the Company's website, www.jpmjapanese.co.uk. 

A Summary of proxy votes received will shortly be available on the Company's website, www.jpmjapanese.co.uk. 

12th January 2023

For further information, please contact:

Priyanka Vijay Anand

For and on behalf of JPMorgan Funds Limited - Company Secretary

020 7742 4000