JPMorgan Indian Investment Trust PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 8, 2025

National Storage Mechanism | Additional information

RNS Number : 2234Q

JPMorgan Indian Invest Trust PLC

08 July 2025

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN INDIAN INVESTMENT TRUST PLC

(the 'Company')

Results of General Meeting

Legal Entity Identifier 549300OHW8R1C2WBYK02

The Company announces that the ordinary and special resolutions proposed at the General Meeting held today have been duly passed by Shareholders. Details of the number of votes cast for, against and withheld in respect of the resolutions, which were each held on a poll, are set out below and will also be published on the Company's website at http://www.jpmindian.co.uk.  

	Votes For	%	Votes Against	%	Votes Total	% I.S.C.	Votes Withheld
Ordinary Resolution
To approve the Enhanced Dividend Policy	22,735,821	98.63%	316,230	1.37%	23,052,051	35.14%	972,646
Special Resolutions
To adopt the New Articles	22,738,510	98.67%	306,527	1.33%	23,045,037	35.13%	979,660
To approve the Company to make market purchases pursuant to the Tender Offer, as detailed in the Circular dated 6 June 2025	23,676,081	98.70%	312,738	1.30%	23,988,819	36.57%	35,878

1.    A '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.

A copy of the special resolutions passed at the General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

8 July 2025

For further information, please contact:

Sachu Saji 

For and on behalf of

JPMorgan Funds Limited - Company Secretary

0800 20 40 20 (or +44 1268 44 44 70)

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