AGM Statement

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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