JGCI Jpmorgan Global Convertibles Income Fund Limited

TIDMJGCI

RNS Number : 2090W

JPMorgan Glbl Con Inc Fnd Ltd

05 November 2014

LONDON STOCK EXCHANGE ANNOUNCEMENT

RESULTS OF THE AGM

JPMORGAN GLOBAL CONVERTIBLES INCOME FUND LIMITED

4(th) November 2014

Following the Annual General Meeting of the Company, which was held yesterday, the Board is pleased to announce that all of the Ordinary Resolutions put to shareholders were passed. In addition, three items of special business were passed which:

i) allow the Company to make market purchases of up to 30,804,450 Ordinary shares, representing 14.99% of the Company's issued share capital;

ii) allow the Directors of the Company to exercise all powers of the Company to allot shares in the Company up to an aggregate nominal amount representing 10% of the Company's issued Ordinary share capital as at the date of the passing of the resolution; and

iii) allow the disapplication of pre-emption rights on the allotment of new Ordinary shares up to an aggregate nominal amount representing 10% of the Company's issued share capital as at the date of the passing of the resolution.

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.jpmconvertiblesincome.co.uk.

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

5(th) November 2014

For further information, please contact:

Juliet Dearlove

For and on behalf of

JPMorgan Funds Limited - Company Secretary

020 7742 4000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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