Jupiter Fund Management PLC Result of AGM

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 [phone]	Victoria Howley [phone]
Edelman Smithfield		Andrew Wilde [phone]

 

Jupiter Fund Management plc

LEI Number: 5493003DJ1G01IMQ7S28

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