JDT Jup Ord.

TIDMJDT

RNS Number : 0823K

Jupiter Dividend & Growth Trust PLC

19 June 2014

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 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.jupiteronline.com/DividendandGrowth

A copy of the Company's Annual Report & Accounts for the year ended 31 December 2013, which contains the full text of the resolutions in the Notice of Annual General Meeting, was submitted to the National Storage Mechanism on 25 April 2014 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

investmentcompanies@jupiter-group.co.uk

020 7314 4822

19 June 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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