JPMorgan Income & Growth IT PLC GM Statement (7595P)

TIDMJIGI TIDMJIGU TIDMJIGC

RNS Number : 7595P

JPMorgan Income & Growth IT PLC

21 November 2016

STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN INCOME & GROWTH INVESTMENT TRUST PLC

RESULTS OF POLLS AT FIRST GENERAL MEETING

In connection with the proposals for the reconstruction, voluntary winding-up and rollover of JPMorgan Income & Growth Investment Trust plc (the 'Company') into JPMorgan Elect plc, the Board is pleased to announce that the Special Resolutions, which were put forward at the First General Meeting held today, have been voted on by Poll and passed by Shareholders.

The results of the polls, incorporating proxy votes lodged in advance of the meeting, are set out below:

 
 Resolution             Votes                 Votes              Votes                 Votes 
  number                 For           %       Against     %      Total       % ISC     Withheld 
---------------------  -----------  -------  ---------  ------  -----------  -------  ---------- 
 1. Reclassify 
  the Income 
  Shares and 
  Capital Shares 
  and amend 
  the Articles 
  of Association 
  for the purposes 
  of implementing 
  the Scheme            39,365,187   99.88%   49,149     0.12%   39,414,336   31.21%   50,768 
---------------------  -----------  -------  ---------  ------  -----------  -------  ---------- 
 2. Authorise 
  the implementation 
  of the Scheme 
  by the Liquidators    39,370,400   99.85%   60,944     0.15%   39,431,344   31.23%   33,760 
---------------------  -----------  -------  ---------  ------  -----------  -------  ---------- 
 

The full text of the Special Resolutions can be found in the Notice of First General Meeting contained in the Company's Circular dated 25 October 2016 which is available for viewing at the National Storage Mechanism which can be located at http://www.morningstar.co.uk/uk/NSM and on the Company's website, www.jpmincomeandgrowth.co.uk.

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

Defined terms used in this announcement have the meanings given in the Company's Circular dated 25 October 2016 unless the context otherwise requires.

21 November 2016

For further information, please contact:

Divya Amin

For and on behalf of

JPMorgan Funds Limited - Secretary

020 7742 4000

This information is provided by RNS

The company news service from the London Stock Exchange

END

GMSBBBRTMBATBRF

(END) Dow Jones Newswires

November 21, 2016 13:01 ET (18:01 GMT)