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 rpavry@jupiter-group.co.uk 020 7314 4822 Faith Pengelly Company Secretarial Department Jupiter Asset Management Limited fpengelly@jupiter-group.co.uk 020 7314 4915 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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