Jupiter Second Split Trust PLC Result of Second General Meeting (8548V)

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RNS Number : 8548V

Jupiter Second Split Trust PLC

31 October 2014

31 October 2014

Update on the Scheme and Results of General Meeting

The Board of Jupiter Second Split PLC (the "Company") announces that at the Second General Meeting, held earlier today, the special resolutions were duly approved by Shareholders.

Accordingly, the Company has been placed into members' voluntary liquidation and Patrick Brazzill and James Eldridge, both of Ernst & Young LLP, of 1 More London Place, London SE1 2AF have been appointed as liquidators.

The Company's Geared Ordinary Shares and Reclassified Shares were duly suspended at 7.30 a.m. this morning.

Applications have been made to the UK Listing Authority and the London Stock Exchange for the listing and admission to trading for the Geared Ordinary Shares and Reclassified Shares to be cancelled. It is expected that such cancellation will take place at 8 a.m. on 28 November 2014.

Copies of the special resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

Capitalised terms used in this announcement shall, unless the context otherwise requires, bear the meaning given to them in the circular dated 4 September 2014.

Enquiries

Richard Pavry

Head of Investment Trusts

Jupiter Asset Management Limited, Company Secretary

[e-mail]

020 7314 4822

Sapna Shah

Cenkos Securities

[e-mail]

020 7397 1922

Cenkos Securities plc, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting for the Company and for no-one else in connection with the contents of this announcement, and will not be responsible to anyone other than the Company for providing the protections afforded to clients of Cenkos Securities plc nor for providing advice in connection with the contents of this announcement or any other matter referred to herein. Cenkos Securities plc is not responsible for the contents of this announcement. This does not exclude or limit any responsibilities which Cenkos Securities plc may have under the Financial Services and Markets Act 2000 or the regulatory regime established thereunder.

This information is provided by RNS

The company news service from the London Stock Exchange

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