JPMorgan Global Core Real Assets Ld Result of Extraordinary General Meeting

RNS Number : 9963Q

JPMorgan Global Core Real Assets Ld

20 December 2024

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

JPMORGAN GLOBAL CORE REAL ASSETS LIMITED
(the "Company")

 

Legal Entity Identifier: 549300D8JHZTH6GI8F97

 

Result of Extraordinary General Meeting

At the Extraordinary General Meeting of the Company held on 20th December 2024 all resolutions contained in the Notice of Meeting dated 3rd December 2024 were passed on a poll.

Resolution	Votes For (including Discretionary)	%	Votes Against	%	Votes Total	Votes Withheld1
The Company to adopt the New Investment Objective and Policy.	113,032,941	99.57	482,870	0.43	113,515,811	83,117
All shares in issue be converted into ordinary shares that are redeemable at the option of the Company.	113,041,533	99.58	475,785	0.42	113,517,318	81,610
To approve and adopt the new articles of incorporation of the Company.	113,041,533	99.59	466,140	0.41	113,507,673	91,255

¹A 'vote withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes for and against the resolution.

The full text of the resolutions can be found in the Notice of the Meeting set out in the Circular to Shareholders dated 3rd December 2024, copies of which are available on the Company's website, www.jpmrealassets.co.uk*. Copies of the resolutions will shortly be available for inspection at the National Storage Mechanism ("NSM"): https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

*Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of, this announcement.

20th December 2024

For further information please contact:

JPMorgan Funds Limited Neil Martin William Talkington	0800 20 40 20 (or [phone])
JPMorgan Funds Limited (Company Secretary) Emma Lamb	0800 20 40 20 (or [phone])
Investec Bank plc (Broker) David Yovichic / Tom Skinner	[phone]

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 

END

 

 

ROMEASAEAASLFFA