The following amendments have been made to the 'Result of AGM' announcement released on 13 February 2024 at 16:11 under RNS No 0195D.
Full voting results are included and figures in item ii and iv have been amended.
All other details remain unchanged.The full amended text is shown below.
LONDON STOCK EXCHANGE ANNOUNCEMENT
JPMORGAN INDIAN INVESTMENT TRUST PLC
(the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Legal Entity Identifier: 549300OHW8R1C2WBYK02
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 Ordinary Resolutions put to shareholders were voted on by Poll and passed. In addition, the following items of Special Business were also voted on by Poll and passed which:
i) allow the Company to continue in existence as an investment trust for a further five year period;
ii) allow the Company to allot new Ordinary shares up to an aggregate nominal amount of £1,797,243 representing approximately 10% of the Company's issued Ordinary share capital;
iii) allow the Company to disapply pre-emption rights on allotment of new Ordinary shares;
iv) allow the Company to make market purchases of up to 10,776,274 Ordinary shares, representing 14.99% of the Company's issued share capital;
v) allow the Company to call a general meeting, other than an Annual General Meeting on no less than 14 clear days' notice; and
vi) approve the increase of the Directors' aggregate annual remuneration cap.
The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts which is available for viewing at the FCA's National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the Company's website, www.jpmindian.co.uk
The full results of the poll conducted at today's meeting are below and will shortly be available on the Company's website, www.jpmindian.co.uk
| | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % of ISC VOTED | VOTES WITHHELD |
| 1 | 32,710,195 | 97.00 | 1,012,659 | 3.00 | 33,722,854 | 46.87% | 23,154 |
| 2 | 33,623,755 | 99.74 | 88,138 | 0.26 | 33,711,893 | 46.85% | 34,115 |
| 3 | 33,630,303 | 99.73 | 89,661 | 0.27 | 33,719,964 | 46.87% | 26,044 |
| 4 | 33,246,526 | 98.59 | 474,492 | 1.41 | 33,721,018 | 46.87% | 24,990 |
| 5 | 31,277,531 | 92.76 | 2,442,953 | 7.24 | 33,720,484 | 46.87% | 25,524 |
| 6 | 33,229,469 | 98.54 | 491,543 | 1.46 | 33,721,012 | 46.87% | 24,996 |
| 7 | 33,236,079 | 98.56 | 484,998 | 1.44 | 33,721,077 | 46.87% | 24,931 |
| 8 | 32,654,891 | 96.85 | 1,061,335 | 3.15 | 33,716,226 | 46.86% | 29,782 |
| 9 | 32,440,421 | 96.19 | 1,284,365 | 3.81 | 33,724,786 | 46.87% | 21,222 |
| 10 | 33,655,183 | 99.80 | 68,087 | 0.20 | 33,723,270 | 46.87% | 22,738 |
| 11 | 33,616,005 | 99.69 | 105,931 | 0.31 | 33,721,936 | 46.87% | 24,072 |
| 12 | 31,843,854 | 94.41 | 1,886,045 | 5.59 | 33,729,899 | 46.88% | 16,109 |
| 13 | 33,620,088 | 99.69 | 105,021 | 0.31 | 33,725,109 | 46.87% | 20,899 |
| 14 | 33,319,065 | 99.48 | 173,941 | 0.52 | 33,493,006 | 46.55% | 253,002 |
13th February 2024
For further information, please contact:
Divya Amin
For and on behalf of
JPMorgan Funds Limited - Company Secretary
Telephone 0800 20 40 20 (or +44 1268 44 44 70)
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