JPMorgan Income & Growth IT PLC Result of Poll at Second General Meeting (5885Q)
November 30 2016 - 8:41AM
UK Regulatory
TIDMJIA1 TIDMJGA2
RNS Number : 5885Q
JPMorgan Income & Growth IT PLC
30 November 2016
30 November 2016
JPMORGAN INCOME & GROWTH INVESTMENT TRUST PLC
Result of Second General Meeting
The Board is pleased to announce that the special resolution to
place the Company into members' voluntary liquidation was voted on
a poll and approved by the Company's shareholders at the Second
General Meeting held earlier today and Patrick Brazzill and Richard
Barker, both of Ernst & Young LLP of 1 More London Place,
London SE1 2AF, have been appointed as liquidators.
Resolution Votes Votes Votes Votes
number For % Against % Total % ISC Withheld
--------------------- ----------- ------- --------- ------ ----------- ------- ----------
1. Authorise
the appointment
of the Liquidators
and place
the Company
into members'
voluntary
liquidation 36,090,474 99.88% 44,716 0.12% 36,135,190 31.21% 101,959
--------------------- ----------- ------- --------- ------ ----------- ------- ----------
The full text of the Special Resolution can be found in the
Notice of Second 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
Application has been made to the UK Listing Authority and the
London Stock Exchange for the listings and admissions to trading of
each of the Reclassified Shares to be cancelled at 8.00 a.m. on 30
December 2016.
Defined terms used in this announcement have the meanings given
in the Company's circular dated 25 October 2016 unless the context
otherwise requires.
Enquiries:
Liquidators
Patrick Brazzill +44 (0)20 7951
Richard Barker 2000
Winterflood Investment Trusts
Joe Winkley +44 (0)20 3100
Neil Morgan 0000
JPMorgan Funds Limited +44 (0)20 7742
Divya Amin 4000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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