JPMorgan Global Core Real Assets Ld Result of AGM

RNS Number : 7580C

JPMorgan Global Core Real Assets Ld

03 September 2024

 

STOCK EXCHANGE ANNOUNCEMENT

 

 

JPMORGAN GLOBAL CORE REAL ASSETS LIMITED

(the "Company")

 

RESULT OF ANNUAL GENERAL MEETING

 

Legal Entity Identifier: 549300D8JHZTH6GI8F97

Information disclosed in accordance with LR 9.6.18

 

Following the Annual General Meeting of the Company, which was held today, the Board announces that all of the Ordinary and Special Resolutions put to shareholders were voted on by way of a poll and passed, with the exception of Resolution 12 (the "Continuation Vote").

 

As a result of the Continuation Vote not passing the Board will, in accordance with the Company's Prospectus and Articles of Incorporation, put forward proposals for the reconstruction, reorganisation or winding-up of the Company to Shareholders for their approval within six months following the date of today's Annual General Meeting. These proposals may or may not involve winding-up the Company or liquidating all or part of the Company's existing portfolio of investments. The Directors intend to consult with shareholders prior to presenting these proposals.

 

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Financial Statements for the year ended 29th February 2024, 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.jpmrealassets.co.uk 

 

A summary of the poll results will shortly be available on the Company's website, www.jpmrealassets.co.uk.    

 

3rd September 2024

 

For further information, please contact:

 

Emma Lamb

For and on behalf of

JPMorgan Funds Limited - Secretary

Telephone [phone] (or [phone])

[e-mail]

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