European Opportunities Trust — Proxy Solicitation & Information Statement 2012

Aug 16, 2012

■ Form of Proxy

For use by Ordinary Shareholders at the Annual General Meeting

I/We
of (address)

being a member of JUPITER EUROPEAN OPPORTUNITIES TRUST PLC hereby appoints the Chairman of the Meeting or failing him:

....................................................................................................................................................................................... as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held on 9 October 2012 and at any adjournment thereof: I/we direct my/our proxy to vote on the resolutions as set out in the Notice convening the Annual General Meeting as follows:

	FOR	AGAINST	WITHHELD
11. That the Report of the Directors and the audited Accounts for the year ended 31 May 2012 be received and adopted.
12. That the Directors' Remuneration Report for the year ended 31 May 2012 be approved.
13. To re-elect H M Priestley as a Director of the Company.
14. To re-elect A F C Darwall as a Director of the Company.
15. To re-elect J D A Wallinger as a Director of the Company.
16. To re-elect P E F Best as a Director of the Company.
17. To elect A L Sutch as a Director of the Company.
18. To appoint Ernst & Young LLP as auditors of the Company.
19. To authorise the Directors to determine the auditors' remuneration.
10. Authority to allot shares.
11. Disapplication of pre-emption rights.
12. Authority to buy back shares.
13. Notice of General Meeting.
Dated .…………………………………….…………………… 2012 ……………………….… Signature

Notes:

• 1. Please indicate how you wish your votes to be cast on a poll in respect of the resolutions to be proposed at the said meeting. If you do not indicate how you wish your proxy to use your votes, the proxy will exercise his discretion both as to how he votes and as to whether or not he abstains from voting. Your proxy will have the authority to vote at his discretion on any amendment or other motion proposed at the meeting, including any motion to adjourn the meeting.
• 1. If you prefer to appoint some other person or persons as your proxy, strike out the words 'the Chairman of the Meeting, or' and insert in the blank space the name or names preferred and initial the alteration. A proxy need not be a member of the Company. Completion of a form of proxy will not preclude a member from attending and voting in person.
• 1. In the case of joint holders, the signature of the holder whose name stands first in the relevant register of members will suffice as the vote of such holder and shall be accepted to the exclusion of the votes of the other joint holders. The names of all joint holders should, however, be shown.
• 1. If a member is a corporation, this form must be executed either under its common seal or under the hand of an officer or agent duly authorised in writing. In the case of an individual the proxy must be signed by the appointor or his agent, duly authorised in writing.
• 1. This form of proxy has been sent to you by post. It may be returned by post or courier or by hand to the Company's Registrars, Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. CREST members should use the CREST electronic proxy appointment service and refer to Note 7 on page 49 in relation to the submission of a proxy appointment via CREST.
• 1. In each case the proxy appointment must be received not less than 48 hours before the time for the holding of the meeting or adjourned meeting together (except in the case of appointments made electronically) with any authority (or a notarially certified copy of such authority) under which it is signed.