JUP.L

Jupiter Fund Management Plc
Jupiter Fund Mgmt - Result of AGM
9th May 2024, 13:30
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RNS Number : 8479N
Jupiter Fund Management PLC
09 May 2024
 

9 May 2024

Jupiter Fund Management plc (the "Company")

 

Results of the Annual General Meeting

The Board announces that at the Annual General Meeting ("AGM") of the Company held today, 9 May 2024, at The Zig Zag Building, 70 Victoria Street, London SW1E 6SQ, all of the resolutions put before the meeting were passed by the requisite majorities.

The results of the AGM resolutions, all decided by way of poll, are set out below.

Resolutions

For

% of total votes for

Against

% of total votes against

Total votes

Votes withheld*

1. To receive the reports of the Directors and auditors and the audited accounts of the Company for the year ended 31 December 2023

398,619,406

99.99%

47,229

0.01%

398,666,635

387,724

2. To approve the Annual Remuneration Report for the year ended 31 December 2023

383,120,004

96.53%

13,786,053

3.47%

396,906,057

2,148,302

3. To approve the Directors' Remuneration Policy

371,052,602

93.28%

26,737,044

6.72%

397,789,646

1,264,713

4. To approve a final dividend of 3.4 pence for the year ended 31 December 2023

398,993,514

100.00%

17,972

0.00%

399,011,486

42,873

5. To elect Siobhan Boylan as a Director

398,884,260

99.97%

124,183

0.03%

399,008,443

45,916

6. To re-elect Matthew Beesley as a Director

398,647,845

99.92%

332,272

0.08%

398,980,117

74,242

7. To re-elect David Cruickshank as a Director

385,796,188

96.71%

13,104,266

3.29%

398,900,454

153,905

8. To re-elect Wayne Mepham as a Director

398,581,869

99.91%

378,476

0.09%

398,960,345

94,014

9. To re-elect Dale Murray as a Director

395,844,554

99.21%

3,164,695

0.79%

399,009,249

45,110

10. To re-elect Suzy Neubert as a Director

395,974,243

99.24%

3,033,353

0.76%

399,007,596

46,763

11. To re-elect Karl Sternberg as a Director

286,829,456

96.49%

10,422,009

3.51%

297,251,465

101,802,894

12. To re-elect Roger Yates as a Director

272,896,148

91.80%

24,367,698

8.20%

297,263,846

101,790,513

13. To re-appoint Ernst & Young LLP as the Company's auditors

397,663,841

99.66%

1,349,170

0.34%

399,013,011

41,348

14. To authorise the Audit and Risk Committee to set the remuneration of the auditors

398,750,758

99.93%

287,874

0.07%

399,038,632

15,727

15. To authorise the Directors to allot shares in the Company

398,455,136

99.86%

560,626

0.14%

399,015,762

38,597

16. To authorise the Company to make political donations

390,668,187

97.92%

8,313,689

2.08%

398,981,876

72,483

17. To authorise the Directors to disapply pre-emption rights

398,665,165

99.92%

314,578

0.08%

398,979,743

74,616

18. To authorise the Company to purchase its own shares

397,434,476

99.65%

1,386,253

0.35%

398,820,729

233,630

19. To approve general meetings (other than annual general meetings) of the Company being called on 14 clear days' notice

394,243,779

98.80%

4,790,897

1.20%

399,034,676

19,683

*Please note that 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution, or in the 'votes cast as a percentage of issued share capital'.

The issued share capital of the Company comprises 544,979,510 shares and votes cast as a percentage of the issued share capital amounted to 73.2%. Resolutions 17, 18 and 19 were passed as special resolutions.

The Company has sent copies of the resolutions passed at the AGM, other than those concerning ordinary business, to the FCA's National Storage Mechanism and they are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The results of the AGM will be available shortly on the Company's website at https://www.jupiteram.com/investor-relations/

For further information please contact:

 

Investors

Media

Jupiter

Helen Archbold

+44 (0)20 3817 1609

 

Victoria Howley

+44 (0)20 3817 1657

Edelman Smithfield


Andrew Wilde

+44 (0)7786 022 022

 

Jupiter Fund Management plc

LEI Number: 5493003DJ1G01IMQ7S28

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