Result of AGM

About this update from Jupiter Fund Management Plc

8 May 2025 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, 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. 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 accounts of the Company for the year ended 31 December 2024 412,873,184 99.36% 2,674,316 0.64% 415,547,500 77.61% 562,808 2. To approve the Annual Remuneration Report for the year ended 31 December 2024 402,196,134 97.08% 12,099,156 2.92% 414,295,290 77.38% 1,815,018 3. To approve a final dividend of 2.2 pence for the year ended 31 December 2024 416,057,841 100.00% 16,864 0.00% 416,074,705 77.71% 35,603 4. To elect James Macpherson as a Director 414,727,391 99.68% 1,345,738 0.32% 416,073,129 77.71% 37,179 5. To re-elect Matthew Beesley as a Director 414,130,778 99.68% 1,326,337 0.32% 415,457,115 77.60% 653,193 6. To re-elect David Cruickshank as a Director 393,541,304 94.59% 22,524,857 5.41% 416,066,161 77.71% 44,147 7. To re-elect Wayne Mepham as a Director 311,975,179 99.25% 2,345,583 0.75% 314,320,762 58.71% 101,789,546 8. To re-elect Dale Murray as a Director 408,011,967 98.20% 7,496,543 1.80% 415,508,510 77.61% 601,798 9. To re-elect Suzy Neubert as a Director 410,619,945 98.82% 4,889,227 1.18% 415,509,172 77.61% 601,136 10. To re-elect Roger Yates as a Director 399,655,735 96.06% 16,410,521 3.94% 416,066,256 77.71% 44,052 11. To re-appoint Ernst & Young LLP as the Company's auditors 413,317,446 99.34% 2,757,192 0.66% 416,074,638 77.71% 35,670 12. To authorise the Audit and Risk Committee to set the remuneration of the auditors 413,264,653 99.32% 2,827,473 0.68% 416,092,126 77.72% 18,182 13. To authorise the Company to make political donations 229,068,597 72.88% 85,226,453 27.12% 314,295,050 58.70% 101,815,258 14. To authorise the Directors to allot shares in the Company 404,602,193 97.25% 11,451,262 2.75% 416,053,455 77.71% 56,853 15. To authorise the Directors to disapply pre-emption rights 404,889,776 97.32% 11,137,235 2.68% 416,027,011 77.70% 83,297 16. To authorise the Company to purchase its own shares 415,892,307 99.97% 113,518 0.03% 416,005,825 77.70% 104,483 17. To approve general meetings (other than annual general meetings) of the Company being called on not less than 14 clear days' notice 411,843,174 98.98% 4,232,761 1.02% 416,075,935 77.71% 34,373 *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. The Board notes that resolution 13 (Political Donations) has been passed but received more than 20% of votes against. The Company will engage with shareholders on this matter, and provide appropriate updates in due course, in line with the requirements of the UK Corporate Governance Code. We understand that investor concerns on this resolution may reflect different market practice in non-UK jurisdictions. The issued share capital of the Company comprises 544,979,510 shares. As at 6.30pm (UK time) on 6 May 2025 (being the specified time by which shareholders must be on the register of members to be eligible to vote) the Company held 9,574,658 shares in Treasury and had 535,404,852 shares in issue excluding Treasury shares. The Company may not exercise any right to vote attached to Treasury shares. Therefore, the total number of voting rights in Jupiter at the AGM is 535,404,852. Shareholders are entitled to one vote per share on a poll. 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 The results of the AGM will be available shortly on the Company's website at https://www.jupiteram.com/investor-relations . 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 +44 (0)20 3817 1609   Victoria Howley + 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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