Jupiter European Opportunities Trust PLC : AGM ...

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 10	Authority to allot shares
Resolution 11	Authority to allot shares for cash up to a maximum of 10 per cent. of the issued share capital
Resolution 12	Authority to buy back shares up to a maximum of 14.99 per cent. of the issued share capital
Resolution 13	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 2012, 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

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