23 October 2009
Jupiter Second Enhanced Income Trust PLC
Results of Class Meetings and General Meeting
In the context of the recommended proposals for the capital
reconstruction of the Company as set out in the Circular dated 11
September 2009, the directors are pleased to announce that the
Special Resolutions proposed at the Zero Dividend Preference and
Geared Income shareholders' meetings of the Company convened today
were passed by 98.64 per cent. and 99.97 per cent, respectively, of
those shareholders present in person, by corporate representative or
by proxy at the meetings.
The Company further announces that the two Special Resolutions
proposed at the General Meeting of all Shareholders were passed by in
excess of 99.09 per cent. and 99.25 per cent. respectively, of those
Shareholders present in person, by corporate representative or by
proxy at the meeting.
The Company's issued share capital is currently as follows:
* 62,822,848 Geared Income shares
* 62,822,848 Zero Dividend Preference shares
Links to the individual documents sent to shareholders can be found
at the following website:
http://www.jupiteronline.co.uk/PI/Our_Products/Investment_Companies/Investment+Companies.htm
Defined terms used in this announcement shall, unless the context
otherwise requires, bear the meaning given to them the in Circular
dated 11 September 2009.
For further information please contact:
Richard Pavry
Director of Investment Trusts
Jupiter Asset Management Limited
020 7314 4822
rpavry@jupiter-group.co.uk
Faith Pengelly
Senior Company Secretary
020 7314 4915
fpengelly@jupiter-group.co.uk
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This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
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