Source - LSE Regulatory
RNS Number : 8117U
JPMorgan Global Emerging Mkts I.T.
27 November 2023




(the "Company")




Legal Entity Identifier: 549300OPJXU72JMCYU09

Information disclosed in accordance with LR 9.6.18


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 £295,473, representing 10% of the Company's issued Ordinary share capital;


ii.)        that the Company allows the disapplication of pre-emption rights on the allotment of new Ordinary shares and by way of a sale of Treasury shares;


iii.)       that the Company continues to make market purchases of up to 44,291,341 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.


The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the  2023 Annual Report and Financial Statements which is available for viewing at the National Storage Mechanism which can be located at and from the Company's website,   

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


27th November 2023


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

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