JPI JPMor.I&C

TIDMJPI TIDMJPIU TIDMJPIZ

RNS Number : 0403L

JPMorgan Income & Capital Trust PLC

13 July 2017

STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN INCOME & CAPITAL TRUST PLC ("the Company")

ANNUAL GENERAL MEETING 2017

The Board is pleased to announce that all of the resolutions put to shareholders at the Annual General Meeting today were passed, including the following items of Special Business:

1) to allow the Company to allot new Ordinary shares up to an aggregate nominal amount of GBP34,278, representing approximately 5% of the Ordinary issued share capital and GBP23,306, representing approximately 5% of the ZDP issues share capital;

2) to disapply pre-emption rights on the allotment of such new ordinary shares; and

3) to allow the Company to make market purchases of up to 10,276,661 Ordinary shares, representing 14.99% of the Ordinary issued share capital and up to 6,987,168 Zero Dividend Preference ("ZDP") shares, representing 14.99% of the ZDP issued share capital;

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 National Storage Mechanism which can be located at www.morningstar.co.uk/uk/NSM and from the Company's website, www.jpmincomeandcapital.co.uk

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

13 July 2017

For further information, please contact:

Paul Winship

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

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July 13, 2017 11:32 ET (15:32 GMT)

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