Jupiter Second Split Trust PLC: Results of Class Meetings and a General Meeting | Company Announcements

Monday 05 October, 2009

Jupiter Second Split Trust PLC

Results of Class Meetings and a General Meeting





In  the  context  of  the  recommended  proposals  for  the   capital
reconstruction of  the  Company as  set  out in  the  Prospectus  and
Circular dated  11  September  2009, the  directors  are  pleased  to
announce that the Special Resolutions  proposed at the Zero  Dividend
Preference and Geared  Growth shareholders' meetings  of the  Company
convened today were  passed by 99.42  per cent. and  99.83 per  cent,
respectively, of those shareholders  present in person, by  corporate
representative or by proxy at the Meetings.

The Company  further  announces  that  the  two  Special  Resolutions
proposed at the General Meeting of all Shareholders were passed by in
excess of 99.56 per cent. and 82.94 per cent. respectively, of  those
Shareholders present  in person,  by corporate  representative or  by
proxy at the meeting.

Accordingly, applications have been made to the UK Listing Authority,
to amend the Official List to reflect the share reclassification, and
to the  London Stock  Exchange,  to allow  trading in  the  Company's
reclassified shares to recommence.

The Company's issued share capital is currently as follows:

*          94,905,683 Geared Growth shares - GB00B02WRC43
*          94,905,683 Zero Dividend Preference shares - GB00B02WRJ12
*
Links to the individual documents  sent to shareholders can be  found
at the following website:



http://www.jupiteronline.co.uk/PI/Our_Products/Investment_Companies/Investment+Companies.htm

Defined terms used  in this  announcement shall,  unless the  context
otherwise requires, bear the meaning given to them the in  Prospectus
dated 11 September 2009.

For further information please contact:

Richard Pavry
Director of Investment Trusts
Jupiter Asset Management Limited
020 7314 4822
rpavry@jupiter-group.co.uk

Philip Higgs
Cenkos Securities PLC
020 7397 1913
phiggs@cenkos.com

Charles Ricketts
Cenkos Securities PLC
020 7397 1910
cricketts@cenkos.com

Jenny Thompson
Company Secretary
020 7314 5565
JThompson@jupiter-group.co.uk

Suzanne Evans
BDO Corporate Finance
020 7486 5888
Suzanne.Evans@bdo.co.uk

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