REG - Jupiter Fund Mgmt - Result of AGM

Jupiter Fund ManagementAnnouncement

09/05/2024 14:30

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RNS Number : 8479N  Jupiter Fund Management PLC  09 May 2024

9 May 2024

Jupiter Fund Management plc (the "Company")

 

Results of the Annual General Meeting

The Board announces that at the Annual General Meeting ("AGM") of the Company
held today, 9 May 2024, at The Zig Zag Building, 70 Victoria Street, London
SW1E 6SQ, all of the resolutions put before the meeting were passed by the
requisite majorities.

The results of the AGM resolutions, all decided by way of poll, are set out
below.

 Resolutions                                                                   For          % of total votes for  Against     % of total votes against  Total votes  Votes withheld*
 1. To receive the reports of the Directors and auditors and the audited       398,619,406  99.99%                47,229      0.01%                     398,666,635  387,724
 accounts of the Company for the year ended 31 December 2023
 2. To approve the Annual Remuneration Report for the year ended 31 December   383,120,004  96.53%                13,786,053  3.47%                     396,906,057  2,148,302
 2023
 3. To approve the Directors' Remuneration Policy                              371,052,602  93.28%                26,737,044  6.72%                     397,789,646  1,264,713
 4. To approve a final dividend of 3.4 pence for the year ended 31 December    398,993,514  100.00%               17,972      0.00%                     399,011,486  42,873
 2023
 5. To elect Siobhan Boylan as a Director                                      398,884,260  99.97%                124,183     0.03%                     399,008,443  45,916
 6. To re-elect Matthew Beesley as a Director                                  398,647,845  99.92%                332,272     0.08%                     398,980,117  74,242
 7. To re-elect David Cruickshank as a Director                                385,796,188  96.71%                13,104,266  3.29%                     398,900,454  153,905
 8. To re-elect Wayne Mepham as a Director                                     398,581,869  99.91%                378,476     0.09%                     398,960,345  94,014
 9. To re-elect Dale Murray as a Director                                      395,844,554  99.21%                3,164,695   0.79%                     399,009,249  45,110
 10. To re-elect Suzy Neubert as a Director                                    395,974,243  99.24%                3,033,353   0.76%                     399,007,596  46,763
 11. To re-elect Karl Sternberg as a Director                                  286,829,456  96.49%                10,422,009  3.51%                     297,251,465  101,802,894
 12. To re-elect Roger Yates as a Director                                     272,896,148  91.80%                24,367,698  8.20%                     297,263,846  101,790,513
 13. To re-appoint Ernst & Young LLP as the Company's auditors                 397,663,841  99.66%                1,349,170   0.34%                     399,013,011  41,348
 14. To authorise the Audit and Risk Committee to set the remuneration of the  398,750,758  99.93%                287,874     0.07%                     399,038,632  15,727
 auditors
 15. To authorise the Directors to allot shares in the Company                 398,455,136  99.86%                560,626     0.14%                     399,015,762  38,597
 16. To authorise the Company to make political donations                      390,668,187  97.92%                8,313,689   2.08%                     398,981,876  72,483
 17. To authorise the Directors to disapply pre-emption rights                 398,665,165  99.92%                314,578     0.08%                     398,979,743  74,616
 18. To authorise the Company to purchase its own shares                       397,434,476  99.65%                1,386,253   0.35%                     398,820,729  233,630
 19. To approve general meetings (other than annual general meetings) of the   394,243,779  98.80%                4,790,897   1.20%                     399,034,676  19,683
 Company being called on 14 clear days' notice

*Please note that 'vote withheld' is not a vote under English law and is not
counted in the calculation of votes 'for' or 'against' a resolution, or in the
'votes cast as a percentage of issued share capital'.

The issued share capital of the Company comprises 544,979,510 shares and votes
cast as a percentage of the issued share capital amounted to 73.2%.
Resolutions 17, 18 and 19 were passed as special resolutions.

The Company has sent copies of the resolutions passed at the AGM, other than
those concerning ordinary business, to the FCA's National Storage Mechanism
and they are available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

The results of the AGM will be available shortly on the Company's website at
https://www.jupiteram.com/investor-relations/
(https://www.jupiteram.com/investor-relations/)

For further information please contact:

 

                     Investors             Media
 Jupiter             Helen Archbold        Victoria Howley

                     +44 (0)20 3817 1609   +44 (0)20 3817 1657

 Edelman Smithfield                        Andrew Wilde

                                           +44 (0)7786 022 022

 

Jupiter Fund Management plc

LEI Number: 5493003DJ1G01IMQ7S28

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