Notice of Results of AGM

Jupiter Second Enhanced Income Trust plc


Following the Annual General Meeting  of the Company, which was  held
yesterday,  the  Board  is  pleased  to  announce  that  all  of  the
resolutions put to shareholders were passed.

The Special Resolutions that were passed are as detailed below:


Resolution 6 Buy Back of up to 14.99% of the issued share capital
Resolution 7 Approval and adoption of new Articles of Association
Resolution 8 Ratification of Directors' conflicts of interest
Resolution 9 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 October  2008, copies  of  which are  available on  Jupiter  Asset
Management Limited's website  - 

http://www.jupiteronline.co.uk 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
[e-mail]
020 7314 4822

Faith Pengelly
Company Secretarial Department
Jupiter Asset Management Limited
[e-mail]
020 7314 4915

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