27 July 2007
Jupiter Green Investment Trust PLC ("Jupiter Green" or the "Company")
Results of AGM and EGM
The Board of Directors Jupiter Green Investment Trust PLC ("Jupiter Green" or
the "Company") are pleased to announce that, at the AGM held earlier today, all
the resolutions were duly passed.
The Board is also pleased to announce that at the Extraordinary General Meeting
held following the AGM, the Special Resolution relating to the issue of C Shares
in the Company by way of Placing and Offer for Subscription, the adoption of the
New Articles, the granting of authority to the Directors to allot Shares, the
waiver of associated pre-emption rights and the ability of the Company to make
market purchases of its Shares was approved by Shareholders.
The full text of the resolutions passed at the AGM can be found in the Notice of
Annual General Meeting set out at the end of the audited report and accounts for
the financial period ended 31 March 2007 and copies of the Accounts, the Special
Resolution and the New Articles of Association of the Company are available for
viewing at the UK Listing Authority's document viewing facility of the Financial
Services Authority.
For further information, please contact:
Richard Pavry Alastair Moreton
Director of Investment Trusts Director, Corporate Finance
Jupiter Asset Management Limited Arbuthnot Securities Limited
rpavry@jupiter-group.co.uk alastairmoreton@arbuthnot.co.uk
020 7314 4822 020 7012 2000
Terms used in this announcement shall, unless the context otherwise requires,
bear the meanings given to them in the Prospectus dated 4 July 2007.
Arbuthnot Securities Limited is acting as sponsor, broker and financial adviser
to the Company.
Arbuthnot Securities Limited, which is authorised and regulated in the United
Kingdom by the Financial Services Authority, is acting for the Company only and
will not be responsible to any other person for providing the protections
afforded to customers of Arbuthnot Securities Limited or for advising such
person on the matters referred to in this announcement.
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