Jupiter Fund Management PLC Result of AGM
May 09 2024 - 9:30AM
RNS Regulatory News
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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