LONDON STOCK EXCHANGE ANNOUNCEMENT

ANNUAL GENERAL MEETING 2017

RESULTS OF ANNUAL GENERAL MEETING

Legal Entity Identifier: 549300QED7IGEP4UFN49

Information disclosed in accordance with LR 9.6.18

Following the Annual General Meeting of the Company, which was held earlier today, the Board is pleased to announce that all the ordinary business put to shareholders was passed.  The following special business was also passed which:

i.)         will allow the Company to allot shares up to an aggregate nominal amount of £595,317 representing approximately 10% of the Company's issued share capital;

ii.)        will allow the disapplication of pre-emption rights on the allotment of shares; and

iii.)       will allow the Company to make market purchases of up to 3,569,520 Ordinary shares representing 14.99% of the Company's issued share capital.

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.jpmmidcap.co.uk

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

31st October 2017

For further information, please contact:

Alison Vincent

For and on behalf of

JPMorgan Funds Limited, Secretary

020 7742 4000