JPMorgan Global Growth & Income : JGGI- AGM - Special Business

Company No: 00024299

THE COMPANIES ACT 2006

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COMPANY LIMITED BY SHARES

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SPECIAL BUSINESS

OF

JPMORGAN GLOBAL GROWTH & INCOME PLC

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Passed on 3rd November 2022

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At the Annual General Meeting of the Company duly convened and held at 60 Victoria Embankment, London EC4Y 0JP the following resolutions, as set out in the Notice of the Meeting were passed as Special Business:

11. Authority to repurchase shares - Special Resolution

THAT the Company be generally and subject as hereinafter appears unconditionally authorised in accordance with Section 701 of the Companies Act 2006 (the 'Act') to make market purchases (within the meaning of Section 693 of the Act) of its issued Ordinary shares in the capital of the Company,

PROVIDED ALWAYS THAT

1. the maximum number of Ordinary shares hereby authorised to be purchased shall be 45,341,592, or if less, that number of Ordinary shares which is equal to 14.99% of the Company's issued share capital as at the date of the passing of this resolution;
2. the minimum price which may be paid for an Ordinary share shall be 5 pence;
3. the maximum price which may be paid for a share, shall be an amount equal to: (a) 105% of the average of the middle market quotations for an Ordinary share, taken from and

calculated by reference to the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the share is purchased; or (b) the price of the last independent trade; or (c) the highest current independent bid;

1. any purchase of ordinary shares will be made in the market for cash at prices below the prevailing NAV per share (as determined by the Directors);
2. the authority hereby conferred shall expire on 2nd May 2024 unless the authority is renewed at the Company's Annual General Meeting in 2023 or at any other general meeting prior to such time; and
3. the Company may make a contract to purchase ordinary shares under the authority hereby conferred prior to the expiry of such authority and may make a purchase of shares pursuant to any such contract notwithstanding such expiry.

12. Approval of dividend policy- Ordinary Resolution

To approve the Company's dividend policy to continue to pay four quarterly interim dividends during the year.

By order of the Board

Emma Lamb, for and on behalf of JPMorgan Funds Limited Authorised Signatory

3rd November 2022