Jupiter Fund Management PLC

AGM Information • May 10, 2023

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author: "Colette Warren"
date: 2023-05-10 12:18:00+00:00
processor: python-docx+mammoth
status: success

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Jupiter Fund Management plc

Company number 06150195

At the Annual General Meeting of the above company, duly convened and held on 10 May 2023, the following resolutions relating to special business (business other than ordinary business) were duly passed.

Ordinary Resolutions

Authority to allot shares

1. In substitution for all existing authorities conferred at the 2022 AGM of the Company, to authorise the Directors, pursuant to section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of £3,633,196.

The authority conferred on the Directors shall expire at the conclusion of the next AGM of the Company after the date of the passing of this resolution or at the close of business on 30 June 2024, whichever is the earlier, except that under this authority the Company may, at any time before such expiry, make offers or enter into agreements which would or might require shares to be allotted or rights to subscribe for, or to convert any security into, shares to be granted after such expiry and the Directors may allot shares or grant rights to subscribe for, or to convert any security into, shares (as the case may be) in pursuance of such offers or agreements as if the authority conferred hereby had not expired.

Political Donations

1. In accordance with sections 366 and 367 of the Companies Act 2006 (the ‘Act’), the Company and all companies that are or become subsidiaries of the Company at any time during the period for which this resolution is effective be and are hereby authorised to:

a. make political donations to political parties and/or independent election candidates;

b. make political donations to political organisations other than political parties; and/or

c. to incur political expenditure

in respect of each authorisation referred to under paragraphs (a), (b) and (c), up to a maximum amount of £100,000 and in respect of all such authorisations up to an aggregate amount of £100,000 in each case during the period beginning with the date of the passing of this resolution and ending at the conclusion of the next AGM of the Company after the passing of this resolution or at the close of business on 30 June 2024, whichever is the earlier. The maximum amounts referred to in this paragraph may comprise sums in different currencies, which shall be converted at such rate as the Board may in its absolute discretion determine to be appropriate. For the purposes of this resolution, the terms ‘political donations’, ‘political parties’, ‘independent election candidates’, ‘political organisations’ and ‘political expenditure’ shall have the meanings given to them in sections 363 to 365 of the Act.

Special Resolutions

Notice periods for general meetings

1. The Directors be authorised to call a general meeting of the Company, (other than an AGM), on not less than 14 clear days’ notice.