AGM Statement

AGM Statement

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 8 |Authority to allot shares                                       |
+-------------+----------------------------------------------------------------+
|Resolution 9 |Authority  to allot  shares for  cash up  to a maximum of 10 per|
|             |cent. of the issued share capital                               |
+-------------+----------------------------------------------------------------+
|Resolution 10|Authority  to buy back shares up to a maximum of 14.99 per cent.|
|             |of the issued share capital                                     |
+-------------+----------------------------------------------------------------+
|Resolution 11|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 May 2010, 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
[e-mail]
020 7314 4822

Jenny Thompson
Company Secretarial Department
Jupiter Asset Management Limited
[e-mail]
020 7314 5565



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Source: Jupiter European Opportunities Trust PLC via Thomson Reuters ONE