7th May 2026 13:00
7 May 2026
Jupiter Fund Management plc (the "Company")
Results of the Annual General Meeting
The Board announces that at the Annual General Meeting ("AGM") of the Company held today, 7 May 2026, at The Zig Zag Building, 70 Victoria Street, London SW1E 6SQ, all of the resolutions put before the meeting were passed by the requisite majorities.
The results of the AGM resolutions, all decided by way of poll, are set out below.
RESOLUTION | VOTES FOR | VOTES AGAINST | TOTAL VOTES CAST | VOTES WITHELD* | |||
| Number | % of votes | Number | % of votes | Number | % of issued capital |
|
1. To receive the reports of the Directors and auditors and the audited accounts of the Company for the year ended 31 December 2025 | 375,346,297 | 99.99% | 32,502 | 0.01% | 375,378,799 | 71.31% | 1,090,284 |
2. To approve the Annual Remuneration Report for the year ended 31 December 2025 | 366,806,671 | 97.46% | 9,553,397 | 2.54% | 376,360,068 | 71.50% | 109,015 |
3. To approve a final dividend of 2.3 pence for the year ended 31 December 2025 | 376,353,287 | 99.99% | 18,847 | 0.01% | 376,372,134 | 71.50% | 96,949 |
4. To elect Nathan Bostock as a Director | 367,143,481 | 97.55% | 9,215,592 | 2.45% | 376,359,073 | 71.50% | 110,010 |
5. To elect William Watt as a Director | 305,126,625 | 98.19% | 5,634,418 | 1.81% | 310,761,043 | 59.04% | 65,708,040 |
6. To re-elect Matthew Beesley as a Director | 308,757,780 | 99.35% | 2,010,637 | 0.65% | 310,768,417 | 59.04% | 65,700,666 |
7. To re-elect James Macpherson as a Director | 283,883,230 | 92.73% | 22,268,819 | 7.27% | 306,152,049 | 58.16% | 70,317,034 |
8. To re-elect Wayne Mepham as a Director | 307,224,711 | 98.86% | 3,543,878 | 1.14% | 310,768,589 | 59.04% | 65,700,494 |
9. To re-elect Dale Murray as a Director | 280,652,240 | 91.67% | 25,508,065 | 8.33% | 306,160,305 | 58.16% | 70,308,778 |
10. To re-elect Suzy Neubert as a Director | 286,936,532 | 93.72% | 19,223,781 | 6.28% | 306,160,313 | 58.16% | 70,308,770 |
11. To re-appoint Ernst & Young LLP as the Company's auditors | 376,296,402 | 99.99% | 50,105 | 0.01% | 376,346,507 | 71.50% | 122,576 |
12. To authorise the Audit and Risk Committee to set the remuneration of the auditors | 376,078,849 | 99.93% | 278,977 | 0.07% | 376,357,826 | 71.50% | 111,257 |
13. To authorise the Company to make political donations | 309,742,927 | 99.80% | 623,958 | 0.20% | 310,366,885 | 58.96% | 66,102,198 |
14. To authorise the Directors to allot shares in the Company | 375,470,984 | 99.77% | 857,176 | 0.23% | 376,328,160 | 71.50% | 140,923 |
15. To authorise the Directors to disapply pre-emption rights | 376,052,780 | 99.95% | 187,937 | 0.05% | 376,240,717 | 71.48% | 228,366 |
16. To authorise the Company to purchase its own shares | 376,088,888 | 99.99% | 52,017 | 0.01% | 376,140,905 | 71.46% | 328,178 |
17. To approve general meetings (other than annual general meetings) of the Company being called on not less than 14 clear days' notice | 367,912,450 | 97.76% | 8,426,069 | 2.24% | 376,338,519 | 71.50% | 130,564 |
*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'.
Resolutions 1 to 14 were passed as ordinary resolutions and resolutions 15, 16 and 17 were passed as special resolutions.
As at the record date for eligibility to vote at the Company's Annual General Meeting, the Company had 526,369,274 Ordinary Shares in issue and no Treasury shares. Accordingly, the Company's total number of voting rights was 526,369,274.
The Company has sent copies of the resolutions passed at the AGM, other than those concerning ordinary business, to the FCA's National Storage Mechanism and they are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The results of the AGM will be available shortly on the Company's website at https://www.jupiteram.com/investor-relations. A copy of the Notice of AGM, which sets out the full text of each of the resolutions, is also available on the Company's website.
For further information please contact:
Investors | Media | |
Jupiter | Helen Archbold +44 (0)20 3817 1609
| Victoria Howley +44 (0)20 3817 1657 |
Edelman Smithfield | Andrew Wilde +44 (0)7786 022 022 |
Jupiter Fund Management plc
LEI Number: 5493003DJ1G01IMQ7S28
Related Shares:
Jupiter Fund Management