Business
Result of AGM
Result of AGM.
About this update from Jupiter Fund Management Plc
[{"type":"text","content":"\n\n8 May 2025\nJupiter Fund Management plc (the \"Company\")\n \nResults of the Annual General Meeting\nThe Board announces that at the Annual General Meeting (\"AGM\") of the Company held today, 8 May 2025, 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.\nThe results of the AGM resolutions, all decided by way of poll, are set out below.\n\n\n\n\nRESOLUTION\n\n\nVOTES FOR\n\n\nVOTES AGAINST\n\n\nTOTAL VOTES CAST\n\n\nVOTES WITHELD*\n\n\n\n\n\n\n \n\n\nNumber\n\n\n% of votes\n\n\nNumber\n\n\n% of votes\n\n\nNumber\n\n\n% of issued capital\n\n\n \n\n\n\n\n1. To receive the reports of the Directors and auditors and the audited accounts of the Company for the year ended 31 December 2024\n\n\n412,873,184\n\n\n99.36%\n\n\n2,674,316\n\n\n0.64%\n\n\n415,547,500\n\n\n77.61%\n\n\n562,808\n\n\n\n\n2. To approve the Annual Remuneration Report for the year ended 31 December 2024\n\n\n402,196,134\n\n\n97.08%\n\n\n12,099,156\n\n\n2.92%\n\n\n414,295,290\n\n\n77.38%\n\n\n1,815,018\n\n\n\n\n3. To approve a final dividend of 2.2 pence for the year ended 31 December 2024\n\n\n416,057,841\n\n\n100.00%\n\n\n16,864\n\n\n0.00%\n\n\n416,074,705\n\n\n77.71%\n\n\n35,603\n\n\n\n\n4. To elect James Macpherson as a Director\n\n\n414,727,391\n\n\n99.68%\n\n\n1,345,738\n\n\n0.32%\n\n\n416,073,129\n\n\n77.71%\n\n\n37,179\n\n\n\n\n5. To re-elect Matthew Beesley as a Director\n\n\n414,130,778\n\n\n99.68%\n\n\n1,326,337\n\n\n0.32%\n\n\n415,457,115\n\n\n77.60%\n\n\n653,193\n\n\n\n\n6. To re-elect David Cruickshank as a Director\n\n\n393,541,304\n\n\n94.59%\n\n\n22,524,857\n\n\n5.41%\n\n\n416,066,161\n\n\n77.71%\n\n\n44,147\n\n\n\n\n7. To re-elect Wayne Mepham as a Director\n\n\n311,975,179\n\n\n99.25%\n\n\n2,345,583\n\n\n0.75%\n\n\n314,320,762\n\n\n58.71%\n\n\n101,789,546\n\n\n\n\n8. To re-elect Dale Murray as a Director\n\n\n408,011,967\n\n\n98.20%\n\n\n7,496,543\n\n\n1.80%\n\n\n415,508,510\n\n\n77.61%\n\n\n601,798\n\n\n\n\n9. To re-elect Suzy Neubert as a Director\n\n\n410,619,945\n\n\n98.82%\n\n\n4,889,227\n\n\n1.18%\n\n\n415,509,172\n\n\n77.61%\n\n\n601,136\n\n\n\n\n10. To re-elect Roger Yates as a Director\n\n\n399,655,735\n\n\n96.06%\n\n\n16,410,521\n\n\n3.94%\n\n\n416,066,256\n\n\n77.71%\n\n\n44,052\n\n\n\n\n11. To re-appoint Ernst & Young...