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RNS Number : 8663S

Jupiter Second Split Trust PLC

29 September 2014

JUPITER SECOND SPLIT TRUST PLC ("the Company")

Result of Zero Dividend Preference ("ZDP") Class Meeting

On 4 September 2014, the Company announced proposals for a recommended scheme for the reorganisation and voluntary winding-up of the Company.

The Directors of the Company are pleased to announce that the special resolution proposed at the ZDP Class Meeting convened earlier today, was passed by 99.95 per cent of those ZDP Shareholders present in person, by corporate representative or by proxy.

The Scheme remains conditional on the passing of the special resolutions at the First General Meeting to be held at 11.00 a.m. on 30 September 2014 and the Second General Meeting to be held at 12.15 p.m. on 31 October 2014.

A copy of the special resolution has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

Capitalised terms used in this announcement shall, unless the context otherwise requires, bear the meaning given to them in the circular dated 4 September 2014.

Enquiries

Richard Pavry

Head of Investment Trusts

Jupiter Asset Management Limited, Company Secretary

rpavry@jupiter-group.co.uk

020 7314 4822

Sapna Shah

Cenkos Securities

sshah@cenkos.com

020 7397 1922

29 September 2014

Cenkos Securities plc, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting for the Company and for no-one else in connection with the contents of this announcement, and will not be responsible to anyone other than the Company for providing the protections afforded to clients of Cenkos Securities plc nor for providing advice in connection with the contents of this announcement or any other matter referred to herein. Cenkos Securities plc is not responsible for the contents of this announcement. This does not exclude or limit any responsibilities which Cenkos Securities plc may have under the Financial Services and Markets Act 2000 or the regulatory regime established thereunder.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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