AGM Statement

RNS Number : 6733G

Dunedin Enterprise Inv Trust PLC

16 May 2011

 

Dunedin Enterprise Investment Trust PLC

16 May 2011

Result of 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 16 May 2011 the resolutions set out in the Notice of the Meeting were passed by the requisite majority.

It is also announced that with effect from the close of the Annual General Meeting today, Simon Miller has resigned as a Director of the Company.

In accordance with the Listing Rules, copies of the resolutions proposed and passed as special business have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

 

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