Result of AGM

Jupiter Dividend & Growth Trust plc (the 'Company')

Result of Annual General Meeting

Following the Annual General Meeting of the Company, which was held earlier today, the Board of Directors is pleased to announce that all ordinary and special resolutions put to shareholders were passed.

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/JDT

A copy of the Company's Annual Report & Accounts for the year ended 31 December 2016, which contains the full text of the resolutions in the Notice of Annual General Meeting, was submitted to the National Storage Mechanism on 6 April 2017 and is available for inspection at www.morningstar.co.uk/uk/NSM.

For further information, please contact:

Richard Pavry

Head of Investment Trusts

Jupiter Asset Management Limited, Company Secretary

[email protected] 

020 3817 1496

13 June 2017

www.jupiteram.com/JDT