JPMORGAN JAPAN SMALL CAP G&I PLC

AGM Information • Jul 27, 2022

National Storage Mechanism | Additional information

RNS Number : 9872T

JPMorgan Japan Small Cap G&I PLC

27 July 2022

JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC

(the "Company")

RESULTS OF THE 2022 ANNUAL GENERAL MEETING

Legal Entity Identifier: 549300KP3CRHPQ4RF811

Information disclosed in accordance with LR 9.6.18

Results of Annual General Meeting

Following the Annual General Meeting of the Company held today, the Company is pleased to announce that all Resolutions put to shareholders were passed on a poll, including the following resolutions:

Resolution 11 (ordinary resolution): to authorise the Directors to allot shares up to an aggregate nominal amount of £545,103 representing approximately 10% of the Company's issued ordinary share capital as at the date of the passing of the resolution pursuant to Section 551 of the Companies Act 2006 (the "Act").

Resolution 12 (special resolution): to authorise the Directors to allot shares for cash pursuant to section 570 and section 573 of the Act otherwise than in accordance with statutory pre-emption rights.

Resolution 13 (special resolution): to authorise Company to make market purchases of up to 14.99% of the Company's own ordinary shares as at the date of the passing of the resolution.

The results of the poll for each resolution were as follows:

Resolution	Votes For	%	Votes Against	%	Votes Total	% I.S.C.	Votes Withheld
1	26,787,396	100.00%	703	0.00%	26,788,099	49.14	4,437
2	26,707,301	99.74%	69,575	0.26%	26,776,876	49.12	15,660
3	26,712,389	99.75%	65,651	0.25%	26,778,040	49.12	14,496
4	26,788,947	100.00%	547	0.00%	26,789,494	49.15	3,042
5	26,767,093	99.94%	15,769	0.06%	26,782,862	49.13	9,674
6	26,773,051	99.96%	9,811	0.04%	26,782,862	49.13	9,674
7	26,768,947	99.95%	13,915	0.05%	26,782,862	49.13	9,674
8	26,770,947	99.96%	9,636	0.04%	26,780,583	49.13	11,953
9	26,768,995	99.96%	11,498	0.04%	26,780,493	49.13	12,043
10	26,754,166	99.88%	31,428	0.12%	26,785,594	49.14	6,942
11	26,747,686	99.86%	38,132	0.14%	26,785,818	49.14	6,718
12	26,715,680	99.74%	68,516	0.26%	26,784,196	49.14	8,340
13	26,762,770	99.94%	16,089	0.06%	26,778,859	49.13	13,677

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 which is available for viewing at the FCA's National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism as well as from the Company's website, www.jpmjapansmallcapgrowthandincome.co.uk

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

27th July 2022

For further information, please contact:

Divya Amin

For and on behalf of

JPMorgan Funds Limited

020 7742 4000

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