TIDMDNE

RNS Number : 4245Y

Dunedin Enterprise Inv Trust PLC

12 May 2021

Dunedin Enterprise Investment Trust PLC

LEI: 213800E2VLUZ5AF9Z434

12 May 2021

Result of the Annual General Meeting

The Board of Dunedin Enterprise Investment Trust PLC (the "Company") announces that at the Annual General Meeting of the Company held on 12 May 2021, the resolutions listed below were passed on a poll by the requisite majority. The full text of each of the resolutions is set out in the Notice of the Meeting.

A breakdown of the votes registered is shown below.

 
 Resolution                   Votes for (including   Votes Against   Votes Withheld 
                               votes at the 
                               discretion of 
                               the Chairman) 
 Ordinary Resolutions 
                             ---------------------  --------------  --------------- 
 1. To receive and 
  adopt the report 
  of the Directors 
  and auditors and 
  the audited accounts 
  for the year ended 
  31 December 2020.                      8,522,739             460            1,157 
                             ---------------------  --------------  --------------- 
 2. To approve the 
  Directors' remuneration 
  report for the year 
  ended 31 December 
  2020.                                  8,493,167          26,576            4,613 
                             ---------------------  --------------  --------------- 
 3. To declare a 
  final dividend for 
  the year ended 31 
  December 2020.                         8,523,896             460                0 
                             ---------------------  --------------  --------------- 
 4. To re-elect Angela 
  Lane as a Director.                    8,520,194           1,520            2,642 
                             ---------------------  --------------  --------------- 
 5.To re-elect Duncan 
  Budge as a Director.                   8,504,188          15,047            5,121 
                             ---------------------  --------------  --------------- 
 6.To re-elect Brian 
  Finlayson as a Director.               8,359,019         162,695            2,642 
                             ---------------------  --------------  --------------- 
 7. To re-appoint 
  Johnston Carmichael 
  LLP as auditors 
  of the Company to 
  hold office until 
  the conclusion of 
  the next general 
  meeting at which 
  accounts are laid 
  before the Company.                    8,520,719           2,480            1,157 
                             ---------------------  --------------  --------------- 
 8. To authorise 
  the Directors to 
  fix the remuneration 
  of the auditors.                       8,515,219           2,480            6,657 
                             ---------------------  --------------  --------------- 
 Special Resolutions 
                             ---------------------  --------------  --------------- 
 9. To authorise 
  the Company to purchase 
  its own ordinary 
  shares up to a maximum 
  of 2,713,216 ordinary 
  shares.                                8,521,267           3,089                0 
                             ---------------------  --------------  --------------- 
 10. That a general 
  meeting other than 
  an annual general 
  meeting may be called 
  at not less than 
  14 clear days' notice.                 8,511,614          10,099            2,643 
                             ---------------------  --------------  --------------- 
 11. To cancel the 
  entire amount standing 
  to the credit of 
  the company's capital 
  redemption reserve.                    8,513,894           1,102            9,360 
                             ---------------------  --------------  --------------- 
 12. That the Articles 
  of Association be 
  approved and adopted 
  in substitution 
  for, and to the 
  exclusion of, the 
  existing Articles 
  of Association.                        8,514,598           3,134            6,624 
                             ---------------------  --------------  ---------------

In accordance with Listing Rule 9.6.2, the full text of all resolutions passed as special business have been submitted to the Financial Conduct Authority for publication through the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For more information please contact Graeme Murray on 07813138367.

END OF ANNOUNCEMENT

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END

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May 12, 2021 09:42 ET (13:42 GMT)

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