Jupiter Fund Management : AGM Results 2026 (AGM Results 2026)

About this update from Jupiter Fund Management Plc

JUPITER FUND MANAGEMENT PLC Annual General Meeting - 7 May 2026 - Voting Results Resolutions For % of total votes cast Against % of total votes cast Total votes cast 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 2025. 375,346,297 99.99% 32,502 0.01% 375,378,799 1,090,284 2. To approve the Annual Remuneration Report for the year ended 31 December 2025. 366,806,671 97.46% 9,553,397 2.54% 376,360,068 109,015 3. To approve a final dividend of 2.3 pence for the year ended 31 December 2025. 376,353,287 99.99% 18,847 0.01% 376,372,134 96,949 4. To elect Nathan Bostock as a Director. 367,143,481 97.55% 9,215,592 2.45% 376,359,073 110,010 5. To elect William Watt as a Director. 305,126,625 98.19% 5,634,418 1.81% 310,761,043 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 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 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 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 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 70,308,770 11. To re-appoint Ernst & Young LLP as the Company's auditors. 376,296,402 99.99% 50,105 0.01% 376,346,507 122,576 Resolutions For % of total votes cast Against % of total votes cast Total votes cast Votes withheld 12. To authorise the Audit and Risk Committee to set the remuneration of the auditors. 376,078,849 99.93% 278,977 0.07% 376,357,826 13. To authorise the Company to make political donations. 309,742,927 99.80% 623,958 0.20% 310,366,885 14. To authorise the Directors to allot shares in the Company. 375,470,984 99.77% 857,176 0.23% 376,328,160 15. To authorise the Directors to disapply pre-emption rights. 376,052,780 99.95% 187,937 0.05% 376,240,717 16. To authorise the Company to purchase its own shares. 376,088,888 99.99% 52,017 0.01% 376,140,905 17. To approve general meetings (other than annual general meetings) of the Company being called on 14 clear days' notice. 367,912,450 97.76% 8,426,069 2.24% 376,338,519 A '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'. Resolutions 15, 16 and 17 were proposed as special resolutions requiring 75% majority of votes cast to be in favour.

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