LONDON STOCK EXCHANGE ANNOUNCEMENT

RESULTS OF ANNUAL GENERAL MEETING

Legal Entity Identifier: 549300OPJXU72JMCYU09

Information disclosed in accordance with LR 9.6.18

Following the Annual General Meeting of the Company, which was held today, the Board is pleased to announce that all of the resolutions put to shareholders were passed by way of a Poll, including the following special business:

i.)         that the Company allot new shares up to an aggregate nominal amount of £296,657, representing 10% of the Company's issued Ordinary share capital;

ii.)        that the Company allows the disapplication of pre-emption rights on the allotment of new Ordinary shares and by way of a sale of Treasury shares;

iii.)       that the Company continues to make market purchases of up to 43,973,199 Ordinary shares representing 14.99% of the Company's issued share capital;

iv.)       that the Company to continue to pay four quarterly interim dividends during the year.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the  2022 Annual Report and Financial Statements which is available for viewing at the National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the Company's website, www.jpmglobalemergingmarketsincome.co.uk   

The full results of the poll conducted at today's meeting will shortly be available on the Company's website, www.jpmglobalemergingmarketsincome.co.uk

28th November 2022

For further information, please contact:

Emma Lamb

For and on behalf of

JPMorgan Funds Limited - Secretary

020 7742 4000