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Jupiter Split Trust (JRTC)

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Friday 15 October, 2004

Jupiter Split Trust

Result of EGM

Jupiter Split Trust PLC
15 October 2004

Jupiter Split Trust PLC - Results Of Separate General Meetings And First
Extraordinary General Meeting

Jupiter Split Trust PLC (the 'Company') announces that at the adjourned Separate
General Meeting of the holders of Zero Dividend Preference Shares held at 10.05
a.m. on 15 October 2004 the following resolution was passed by in excess of 99.7
% of the Zero Dividend Preference Shareholders present in person or by proxy:

Separate General Meeting of Holders of Zero Dividend Preference Shares ('ZDPs')

Extraordinary Resolutions

The holders of ZDPs resolved to sanction and consent to:

   •the passing and carrying into effect of the Special and Extraordinary
    Resolutions at the Extraordinary General Meetings of the Company to be held
    on 14th October 2004 and 1 November 2004;
   •the implementation of the Proposals; and
   •any consequent alteration or abrogation of the rights attached to the
    Zero Dividend Preference Shares as appropriate.

Terms defined in the Circular bear the same meanings when used in this
announcement. A copy of the circular is available from
and on request from Jupiter Asset Management on 0845 30 60 100.


Jupiter Asset Management Limited
Richard Pavry
020 7314 4822

Jonathan Maxwell
020 7991 5102
Mark Bloomfield
020 7991 5103

                      This information is provided by RNS
            The company news service from the London Stock Exchange