Result of Annual General Meeting
Source: RNSJupiter US Smaller Companies plc (the 'Company')
Legal Entity Identifier: 549300HKKL9K1NY4TW55
Result of Annual General Meeting
Following the Annual General Meeting of the Company, which was held earlier today, the Board is pleased to announce that all ordinary and special resolutions put to shareholders were passed.
The Board acknowledges that there was a significant number of votes (40.08%) against resolution 3, in respect of the re-election of the Chairman.
An announcement in respect of the above and future Board composition will be announced in due course.
Details of the number of proxy votes cast for, against and withheld will shortly be published on the Company's web site at www.jupiteram.com/JUS.
A copy of the Company's Annual Report & Accounts for the year ended 30 June 2019, which contains the full text of the resolutions in the Notice of Annual General Meeting is available for inspection at: www.morningstar.co.uk/uk/NSM.
In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM
For further information, please contact:
Magnus Spence
Head of Investment Trusts and Alternatives
Jupiter Asset Management Limited, Company Secretary
020 3817 1325
26 November 2019
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