Business
Notice of Results of AGM
Notice of Results of AGM.
About this update from Jadestone Energy Plc
[{"type":"text","content":"\n \n\n\n\n Jupiter Second Enhanced Income Trust plc\n\n\nFollowing the Annual General Meeting of the Company, which was held\nyesterday, the Board is pleased to announce that all of the\nresolutions put to shareholders were passed.\n\nThe Special Resolutions that were passed are as detailed below:\n\n\nResolution 6 Buy Back of up to 14.99% of the issued share capital\nResolution 7 Approval and adoption of new Articles of Association\nResolution 8 Ratification of Directors' conflicts of interest\nResolution 9 Approval of General Meetings, other than Annual General\n Meetings to be called on not less than 14 clear days\n notice\n\n\nThe full text of the resolutions can be found in the Notice of the\nMeeting set out in the Annual Report and Accounts for the year ended\n31 October 2008, copies of which are available on Jupiter Asset\nManagement Limited's website - \n\nhttp://www.jupiteronline.co.uk or on\nrequest from the Company Secretarial department of Jupiter Asset\nManagement Limited.\n\nFor further information, please contact:\n\nRichard Pavry\nDirector of Investment Trusts\nJupiter Asset Management Limited\[email protected]\n020 7314 4822\n\nFaith Pengelly\nCompany Secretarial Department\nJupiter Asset Management Limited\[email protected]\n020 7314 4915\n\n---END OF MESSAGE---\n\n\n\n\nThis announcement was originally distributed by Hugin. The issuer is \nsolely responsible for the content of this announcement.\n\n\n\n\n \n ","length":1538,"tagName":"div"}]