Results of Class Meetings and General Meeting

23 October 2009 Jupiter Second Enhanced Income Trust PLC Results of Class Meetings and General Meeting In the context of the recommended proposals for the capital reconstruction of the Company as set out in the Circular dated 11 September 2009, the directors are pleased to announce that the Special Resolutions proposed at the Zero Dividend Preference and Geared Income shareholders' meetings of the Company convened today were passed by 98.64 per cent. and 99.97 per cent, respectively, of those shareholders present in person, by corporate representative or by proxy at the meetings. The Company further announces that the two Special Resolutions proposed at the General Meeting of all Shareholders were passed by in excess of 99.09 per cent. and 99.25 per cent. respectively, of those Shareholders present in person, by corporate representative or by proxy at the meeting. The Company's issued share capital is currently as follows: * 62,822,848 Geared Income shares * 62,822,848 Zero Dividend Preference shares Links to the individual documents sent to shareholders can be found at the following website: http://www.jupiteronline.co.uk/PI/Our_Products/Investment_Companies/Investment+Companies.htm Defined terms used in this announcement shall, unless the context otherwise requires, bear the meaning given to them the in Circular dated 11 September 2009. For further information please contact: Richard Pavry Director of Investment Trusts Jupiter Asset Management Limited 020 7314 4822 rpavry@jupiter-group.co.uk Faith Pengelly Senior Company Secretary 020 7314 4915 fpengelly@jupiter-group.co.uk ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.