TIDMJSS

RNS Number : 8943D

Jupiter Second Split Trust PLC

02 April 2014

Jupiter Second Split Trust PLC ('the Company')

Result of AGM / Retirement of Mr. Harry Hill as a director

The Board announces that the following Ordinary Resolutions were passed at the Annual General Meeting of Jupiter Second Split Trust PLC which was held earlier today:

1. That the Report of the Directors and the audited Accounts for the year ended 31 October 2013 be received and adopted.

2. That the Directors' Remuneration Report for the year to 31 October 2013 be approved.

3. That the Directors' Remuneration Policy of the Company be approved.

4. That Mr. Gordon Campbell be re-elected a Director of the Company.

6. That The Rt. Hon Lord Lamont be re-elected a Director of the Company.

7. That Mr. Richard Pavry be re-elected a Director of the Company.

8. That Ernst & Young LLP be reappointed as auditors of the Company and to authorise the Directors to determine their remuneration.

In addition, four Special Resolutions were passed, as follows:

9. That the Company be authorised to allot shares.

10. That pre-emption rights be dis-applied.

11. That the Company be authorised to buy back shares.

12. That a General Meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice.

Mr. Harry Hill decided to retire as a non-executive Director of the Company with effect from the conclusion of the Annual General Meeting. Accordingly, Ordinary Resolution 5, that Mr. Hill be re-elected a Director of the Company, was not put to the meeting.

The Board would like to thank Mr. Hill for his contribution to the Board and the Company over the years. Harry was also a director of the Company's predecessor, Jupiter Second Enhanced Income Trust PLC, and has therefore contributed more than nine years of service to Shareholders through both companies.

The full text of the resolutions put the Annual General Meeting may be found in the Notice of the Meeting set out in the Annual Report and Accounts for the year ended 31 October 2013, copies of which are available for download from Jupiter Asset Management Limited's website - http://www.jupiteronline.com or on request from the Company Secretary, Jupiter Asset Management Limited.

For further information, please contact:

Richard Pavry

Head of Investment Trusts

Jupiter Asset Management Limited

rpavry@jupiter-group.co.uk

020 7314 4822

2 April 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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