Result of General Meeting

3 November 2009 Jupiter Second Enhanced Income Trust PLC Results General Meeting In the context of the recommended proposals for the capital reconstruction of the Company as set out in the Circular dated 11 September 2009, the directors are pleased to announce that the two Special Resolutions proposed at the General Meeting of all Shareholders held today were passed by in excess of 98.91 per cent. and 98.65 per cent. respectively, of those Shareholders present in person, by corporate representative or by proxy at the meeting. Links to the individual documents sent to shareholders can be found at the following website: http://www.jupiteronline.co.uk/PI/Our_Products/Investment_Companies/Investment+Companies.htm Defined terms used in this announcement shall, unless the context otherwise requires, bear the meaning given to them the in Circular dated 11 September 2009. For further information please contact: Richard Pavry Director of Investment Trusts Jupiter Asset Management Limited 020 7314 4822 rpavry@jupiter-group.co.uk Faith Pengelly Senior Company Secretary Jupiter Asset Management Limited 020 7314 4915 fpengelly@jupiter-group.co.uk ---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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