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RNS Number : 5437F
Jupiter Fund Management PLC
18 May 2017
 

Jupiter Fund Management plc

(the "Company")

 

18 May 2017

 

Results of the Annual General Meeting

The Board announces that at the Annual General Meeting ("AGM") of the Company held yesterday at The Zig Zag Building, 70 Victoria Street, London SW1E 6SQ, all the resolutions set out in the Notice of Meeting were passed by the requisite majorities.

The results of the AGM resolutions, all decided by way of poll, are set out below.

Resolutions

For

% of total votes cast

Against

% of total votes against

Total votes cast

Votes cast as a percentage of issued ordinary share capital*

Votes withheld*

1.To receive the Directors' report and the audited accounts of the Company for the year ended 31 December 2016

361,678,736

99.51%

1,777,549

0.49%

368,306,264

79.41%

4,849,979

2.To approve the Annual Report on Remuneration for the year ended 31 December 2016

349,856,989

97.83%

7,770,888

2.17%

368,306,243

78.14%

10,678,366

3.To approve the Directors' remuneration policy

327,705,740

90.37%

34,938,417

9.63%

368,306,263

79.23%

5,662,106

4.To elect Charlotte Jones as a Director

362,323,475

99.68%

1,151,184

0.32%

368,306,264

79.41%

4,831,605

5.To elect Karl Sternberg as a Director

341,051,694

93.83%

22,421,114

6.17%

368,306,264

79.41%

4,833,456

6.To re-elect Liz Airey as a Director

362,537,309

99.74%

933,657

0.26%

368,306,264

79.41%

4,835,298

7.To re-elect Jonathon Bond as a Director

363,093,701

99.90%

379,107

0.10%

368,306,264

79.41%

4,833,456

8.To re-elect Edward Bonham Carter as a Director

362,869,257

99.83%

606,902

0.17%

368,306,264

79.41%

4,830,105

9.To re-elect Bridget Macaskill as a Director

363,089,089

99.89%

383,719

0.11%

368,306,264

79.41%

4,833,456

10.To re-elect Maarten Slendebroek as a Director

362,866,537

99.83%

608,122

0.17%

368,306,264

79.41%

4,831,605

11.To re-elect Lorraine Trainer as a Director

346,977,427

95.46%

16,495,380

4.54%

368,306,263

79.41%

4,833,456

12.To re-elect Polly Williams as a Director

361,608,972

99.49%

1,863,835

0.51%

368,306,263

79.41%

4,833,456

13.To re-appoint PricewaterhouseCoopers LLP as the Company's auditors

348,806,385

95.96%

14,667,780

4.04%

368,306,263

79.41%

4,832,098

14.To authorise the Audit and Risk Committee to fix the auditors' remuneration

361,236,498

99.38%

2,242,037

0.62%

368,306,264

79.41%

4,827,729

15.To authorise the Directors to allot shares in the Company

317,744,398

87.42%

45,731,460

12.58%

368,306,264

79.41%

4,830,406

16.To authorise political donations and political expenditure

362,011,548

99.60%

1,465,596

0.40%

368,306,264

79.41%

4,829,120

17.To authorise the Directors to disapply pre-emption rights

317,498,302

87.35%

45,977,556

12.65%

368,306,264

79.41%

4,830,406

18.To authorise the Company to purchase its own shares

356,914,407

98.19%

6,561,450

1.81%

368,306,263

79.41%

4,830,406

19.To approve general meetings (other than annual general meetings) of the Company being called on 14 clear days' notice

356,548,350

98.09%

6,928,334

1.91%

368,306,264

79.41%

4,829,580

20.To approve the adoption of new Articles of Association

356,991,722

99.99%

46,834

0.01%

368,306,263

78.01%

11,267,707

 

*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'.

The issued share capital of the Company comprises 457,699,916 shares. Resolutions 17, 18, 19 and 20 were passed as special resolutions.

The Company has today sent copies of the resolutions passed at the AGM concerning items other than ordinary business to the National Storage Mechanism and are available for inspection at: http://www.morningstar.co.uk/uk/NSM.

Details of proxy votes lodged will be available shortly on the Company's website at https://www.jupiteram.com/Global/en/Investor-Relations/Shareholder-information/AGM-information.

For further information please contact:         

 

Investors/analysts 

Media

Jupiter   

Adam Westley

 +44 (0)20 3817 1169    

Alicia Wyllie

+44 (0)20 3817 1638

 

FTI Consulting

 

Tom Blackwell

+44 (0)20 3727 1051

Andrew Walton

+44 (0)20 3727 1514

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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