Jupiter European Opportunities Trust PLC - AGM Statement
Following the Annual General Meeting of the Company, which was held today, the Board announces that all of the Ordinary Resolutions put to shareholders were passed.
In addition, in the Special Business section of the meeting, Resolution 10 was passed as an Ordinary and Resolutions 11 - 14 were passed as Special Resolutions as detailed below:
Resolution 10 | Authority to allot shares |
Resolution 11 | Authority to allot shares for cash up to a maximum of one third of the issued share capital disapplying pre-emption rights |
Resolution 12 | Authority to buy back shares up to a maximum of 14.99% of the issued share capital |
Resolution 13 | Approval of General Meetings, other than Annual General Meetings to be called on not less than 14 clear days notice |
The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Accounts for the year ended 31 May 2013, copies of which are available on Jupiter Asset Management Limited's website - http://www.jupiteronline.com/european or on request from the Company Secretarial department of Jupiter Asset Management Limited.
For further information, please contact:
Richard Pavry
Director of Investment Trusts
Jupiter Asset Management Limited
rpavry@jupiter-group.co.uk
020 7314 4822
Celia L Whitten
Company Secretarial Department
Jupiter Asset Management Limited
cwhitten@jupiter-group.co.uk
020 7314 5565