Jupiter Green Investment Trust PLC
AGM Statement
12th September 2008
Following the Annual General Meeting of the Company, which was held yesterday,
the Board announces that all of the Ordinary Resolutions put to shareholders
were passed. In addition, two Special Resolutions were passed. One resolution
will allow the Company to make market purchases of up to 14.99% of the Company's
issued share capital and the other was to adopt new articles of association.
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 March 2008, copies
of which are available to view via the following link -
http://www.jupiteronline.co.uk/ApplicationFiles/GetFile.pdf?docId=530
For further information, please contact:
Richard Pavry
Director of Investment Trusts
Jupiter Asset Management Limited
rpavry@jupiter-group.co.uk
020 7314 4822
Jenny Thompson
Company Secretarial Department
Jupiter Asset Management Limited
jthompson@jupiter-group.co.uk
020 7314 5565
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