AGM Statement and The Retirement of Sir Marrack...

Jupiter European Opportunities Trust PLC AGM Statement 25th September 2009 Following the Annual General Meeting of the Company, which was held today, the Board announces that all of the Ordinary Resolutions put to shareholders were passed. In addition, four Special Resolutions were passed as detailed below: Resolution 9 Allotment of shares up to a maximum of 33% of the issued share capital. Resolution 10 Allotment of 10% of the issued share capital as though the pre-emption rights did not apply Resolution 11 Buy Back of up to 14.99% of the issued share capital Resolution 12 Notice of General Meetings to be held at 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 May 2009, 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. Retirement of Sir Marrack Goulding The board wishes to announce that, as stated in the Company's latest Report and Accounts, Sir Marrack Goulding has retired as a director of the Company with effect from the Company's AGM held today. The board would like to take this opportunity to thank Sir Marrack Goulding for his enormous contribution over the many years that he has served the Company. We wish Sir Marrack Goulding well in his future endeavours. 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 ---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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