REG - Jupiter Fund Mgmt - Result of AGM

Jupiter Fund ManagementAnnouncement

07/05/2026 13:00

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RNS Number : 4674D  Jupiter Fund Management PLC  07 May 2026

7 May 2026

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, 7 May 2026, 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.

 RESOLUTION                                                                    VOTES FOR                VOTES AGAINST           TOTAL VOTES CAST                  VOTES WITHELD*
                                                                               Number       % of votes  Number      % of votes  Number       % of issued capital
 1. To receive the reports of the Directors and auditors and the audited       375,346,297  99.99%      32,502      0.01%       375,378,799  71.31%               1,090,284
 accounts of the Company for the year ended 31 December 2025
 2. To approve the Annual Remuneration Report for the year ended 31 December   366,806,671  97.46%      9,553,397   2.54%       376,360,068  71.50%               109,015
 2025
 3. To approve a final dividend of 2.3 pence for the year ended 31 December    376,353,287  99.99%      18,847      0.01%       376,372,134  71.50%               96,949
 2025
 4. To elect Nathan Bostock as a Director                                      367,143,481  97.55%      9,215,592   2.45%       376,359,073  71.50%               110,010
 5. To elect William Watt as a Director                                        305,126,625  98.19%      5,634,418   1.81%       310,761,043  59.04%               65,708,040
 6. To re-elect Matthew Beesley as a Director                                  308,757,780  99.35%      2,010,637   0.65%       310,768,417  59.04%               65,700,666
 7. To re-elect James Macpherson as a Director                                 283,883,230  92.73%      22,268,819  7.27%       306,152,049  58.16%               70,317,034
 8. To re-elect Wayne Mepham as a Director                                     307,224,711  98.86%      3,543,878   1.14%       310,768,589  59.04%               65,700,494
 9. To re-elect Dale Murray as a Director                                      280,652,240  91.67%      25,508,065  8.33%       306,160,305  58.16%               70,308,778
 10. To re-elect Suzy Neubert as a Director                                    286,936,532  93.72%      19,223,781  6.28%       306,160,313  58.16%               70,308,770
 11. To re-appoint Ernst & Young LLP as the Company's auditors                 376,296,402  99.99%      50,105      0.01%       376,346,507  71.50%               122,576
 12. To authorise the Audit and Risk Committee to set the remuneration of the  376,078,849  99.93%      278,977     0.07%       376,357,826  71.50%               111,257
 auditors
 13. To authorise the Company to make political donations                      309,742,927  99.80%      623,958     0.20%       310,366,885  58.96%               66,102,198
 14. To authorise the Directors to allot shares in the Company                 375,470,984  99.77%      857,176     0.23%       376,328,160  71.50%               140,923
 15. To authorise the Directors to disapply pre-emption rights                 376,052,780  99.95%      187,937     0.05%       376,240,717  71.48%               228,366
 16. To authorise the Company to purchase its own shares                       376,088,888  99.99%      52,017      0.01%       376,140,905  71.46%               328,178
 17. To approve general meetings (other than annual general meetings) of the   367,912,450  97.76%      8,426,069   2.24%       376,338,519  71.50%               130,564
 Company being called on not less than 14 clear days' notice

*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'.

Resolutions 1 to 14 were passed as ordinary resolutions and resolutions 15, 16
and 17 were passed as special resolutions.

As at the record date for eligibility to vote at the Company's Annual General
Meeting, the Company had 526,369,274 Ordinary Shares in issue and no Treasury
shares. Accordingly, the Company's total number of voting rights was
526,369,274.

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
(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
(https://www.jupiteram.com/global/en/corporate/agm-information/) . A copy of
the Notice of AGM, which sets out the full text of each of the resolutions, is
also available on the Company's website.

For further information please contact:

 

                     Investors             Media
 Jupiter             Helen Archbold        Victoria Howley

                     +44 (0)20 3817 1609   +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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