Jupiter UK Growth Inv Trust PLC Notice of AGM (9738E)
11 Noviembre 2020 - 4:14AM
UK Regulatory
TIDMJUKG
RNS Number : 9738E
Jupiter UK Growth Inv Trust PLC
11 November 2020
Jupiter UK Growth Investment Trust plc (the 'Company')
Legal Entity Identifier: 549300QSBKGE8ZO08A97
Annual General Meeting - virtual only
The 2020 Annual General Meeting ("AGM") of the Company was
scheduled to be held at at the offices of Jupiter Asset Management
Limited ('Jupiter'), The Zig Zag Building, 70 Victoria Street,
London SW1E 6SQ on Thursday, 19 November 2020 at 12.00 noon.
The Company advised in its Notice of AGM dated 13 October 2020
that in consideration of the wellbeing of the Company's
shareholders and in light of UK Government guidance around social
distancing, shareholders would not be permitted to attend this
year's AGM in person. In order to comply with relevant statutory
requirements, the Board of Directors advised that the AGM would be
convened with the minimum necessary quorum to deal with the formal
business of the meeting.
Shareholders may be aware that the UK Government recently
announced a four week lockdown in England commencing on 5 November
2020. As a result, the AGM will no longer be held at the offices of
Jupiter. In accordance with Section 3 of Schedule 14 of the
Corporate Insolvency and Governance Act 2020 ("CIGA 2020"), the
meeting will now be held by virtual means only. The Board has
arranged for the required minimum quorum to conduct the formal
business of the meeting by video conference. Shareholders should
note that the AGM will continue to be held as a closed meeting.
Shareholders are encouraged to exercise their right to vote by
lodging a Form of Proxy in advance of the AGM with the Company's
Registrar, Link Asset Services.
A copy of the Company's Annual Report & Accounts for the
year ended 30 June 2020, which contains the full text of the
resolutions in the Notice of Annual General Meeting and
instructions for shareholders on how to vote is available for
inspection at :
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Annual Report & Accounts is also be available for
download from the Company's section of Jupiter Asset Management's
website www.jupiteram.com/JUKG
For further information, please contact:
Magnus Spence
Head of Investment Trusts and Alternatives
Jupiter Asset Management Limited,
Company Secretary
investmentcompanies@jupiteram.co m
020 3817 1325
11 November 2020
www.jupiteram.com/JUKG
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END
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