Jupiter Second Enhanced Income Trust plc
Following the Annual General Meeting of the Company, which was held
yesterday, the Board is pleased to announce that all of the
resolutions put to shareholders were passed.
The Special Resolutions that were passed are as detailed below:
Resolution 6 Buy Back of up to 14.99% of the issued share capital
Resolution 7 Approval and adoption of new Articles of Association
Resolution 8 Ratification of Directors' conflicts of interest
Resolution 9 Approval of General Meetings, other than Annual General
Meetings to be called on not less than 14 clear days
notice
The full text of the resolutions can be found in the Notice of the
Meeting set out in the Annual Report and Accounts for the year ended
31 October 2008, copies of which are available on Jupiter Asset
Management Limited's website -
http://www.jupiteronline.co.uk or on
request from the Company Secretarial department of Jupiter Asset
Management Limited.
For further information, please contact:
Richard Pavry
Director of Investment Trusts
Jupiter Asset Management Limited
rpavry@jupiter-group.co.uk
020 7314 4822
Faith Pengelly
Company Secretarial Department
Jupiter Asset Management Limited
fpengelly@jupiter-group.co.uk
020 7314 4915
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