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 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 2011, 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
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
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Jupiter European Opportunities Trust PLC via Thomson Reuters ONE
[HUG#1553648]
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