JPMorgan Elect PLC Result of Meeting (2615J)
09 Dezember 2022 - 2:34PM
UK Regulatory
TIDMJPE TIDMJPEI TIDMJPEC
RNS Number : 2615J
JPMorgan Elect PLC
09 December 2022
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED IN IT ARE NOT
FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY,
IN WHOLE OR IN PART, IN OR INTO, THE UNITED STATES, AUSTRALIA,
CANADA, JAPAN OR THE REPUBLIC OF SOUTH AFRICA OR ANY JURISDICTION
FOR WHICH THE SAME COULD BE UNLAWFUL.
JPMORGAN ELECT PLC
Results of Meetings
Legal Entity Identifier: 549300FIUYKKL39ILD07
The Board of JPMorgan Elect plc (the "Company" ) is pleased to
announce that the Resolutions proposed at the General Meeting, the
Managed Growth Class Meeting, the Managed Income Class Meeting and
the Managed Cash Class Meeting, each held earlier today, were voted
on by poll and all were passed.
The full text of all the resolutions can be found in the
circular published by the Company on 15 November 2022 (the
"Circular") which is available for viewing at the National Storage
Mechanism which can be located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the
Company's website, www.jpmelect.co.uk .
A summary of proxy votes received will shortly be available on
the Company's website, www.jpmelect.co.uk .
Expected Timetable
Calculation Date 5.00 p.m. on 13 December 2022
Record Date for entitlements under the Scheme 6.00 p.m. on 13 December 2022
Shares disabled in CREST for settlement 7.00 a.m. on 14 December 2022
Latest time and date for receipt of Forms of Proxy in respect 12.30 p.m. on 15 December 2022
of the Second General Meeting
JGGI General Meeting 1.00 p.m. on 16 December 2022
Suspension of listing of Shares and Company's Register closes 7.00 a.m. on 19 December 2022
Second General Meeting 12.30 p.m. on 19 December 2022
Effective Date for implementation of the Scheme 19 December 2022
Announcement of the JPE FAV per Income Share, the JPE FAV per 19 December 2022
Cash Share and the JGGI FAV
per Share
CREST accounts credited with, and dealings commence in, New 8.00 a.m. on 20 December 2022
JGGI Shares
Share certi cates in respect of New JGGI Shares despatched 9 January 2023 (or as soon as practicable thereafter)
Cancellation of listing of Shares as soon as practicable after the Effective Date
Note: All references to time in this document are to UK time. Each of the times and dates
in the above expected timetable (other than in relation to the Meetings) may be extended or
brought forward. If any of the above times and/or dates change, the revised time(s) and/or
date(s) will be noti ed to Shareholders by an announcement through a Regulatory Information
Service.
09 December 2022
For further information please contact:
JPMorgan Elect plc
Steve Bates, Chairman Contact via Company Secretary
JPMorgan Funds Limited
Neil Martin
Fin Bodman 020 7742 4000
Priyanka Vijay Anand, Company
Secretary
Numis (Financial Adviser)
Hugh Jonathan
Nathan Brown
Matt Goss 020 7260 1000
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END
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