Jupiter Second Split Trust PLC AGM Statement / Retirement of Mr Harry Hill (8943D)
02 Avril 2014 - 4:30PM
UK Regulatory
TIDMJSS
RNS Number : 8943D
Jupiter Second Split Trust PLC
02 April 2014
Jupiter Second Split Trust PLC ('the Company')
Result of AGM / Retirement of Mr. Harry Hill as a director
The Board announces that the following Ordinary Resolutions were
passed at the Annual General Meeting of Jupiter Second Split Trust
PLC which was held earlier today:
1. That the Report of the Directors and the audited Accounts for
the year ended 31 October 2013 be received and adopted.
2. That the Directors' Remuneration Report for the year to 31
October 2013 be approved.
3. That the Directors' Remuneration Policy of the Company be
approved.
4. That Mr. Gordon Campbell be re-elected a Director of the
Company.
6. That The Rt. Hon Lord Lamont be re-elected a Director of the
Company.
7. That Mr. Richard Pavry be re-elected a Director of the
Company.
8. That Ernst & Young LLP be reappointed as auditors of the
Company and to authorise the Directors to determine their
remuneration.
In addition, four Special Resolutions were passed, as
follows:
9. That the Company be authorised to allot shares.
10. That pre-emption rights be dis-applied.
11. That the Company be authorised to buy back shares.
12. That a General Meeting other than an Annual General Meeting
may be called on not less than 14 clear days' notice.
Mr. Harry Hill decided to retire as a non-executive Director of
the Company with effect from the conclusion of the Annual General
Meeting. Accordingly, Ordinary Resolution 5, that Mr. Hill be
re-elected a Director of the Company, was not put to the
meeting.
The Board would like to thank Mr. Hill for his contribution to
the Board and the Company over the years. Harry was also a director
of the Company's predecessor, Jupiter Second Enhanced Income Trust
PLC, and has therefore contributed more than nine years of service
to Shareholders through both companies.
The full text of the resolutions put the Annual General Meeting
may be found in the Notice of the Meeting set out in the Annual
Report and Accounts for the year ended 31 October 2013, copies of
which are available for download from Jupiter Asset Management
Limited's website - http://www.jupiteronline.com or on request from
the Company Secretary, Jupiter Asset Management Limited.
For further information, please contact:
Richard Pavry
Head of Investment Trusts
Jupiter Asset Management Limited
rpavry@jupiter-group.co.uk
020 7314 4822
2 April 2014
This information is provided by RNS
The company news service from the London Stock Exchange
END
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