Result of AGM

RNS Number : 3452U

Dunedin Enterprise Inv Trust PLC

13 May 2008

 

Dunedin Enterprise Investment Trust PLC

13 May 2008

Result of Annual General Meeting and General Meeting

The Board of Dunedin Enterprise Investment Trust PLC (the 'Company') announces that the resolutions proposed at both the Annual General Meeting and General Meeting of the Company held on 13 May 2008 were all duly passed.

Copies of the proposed new Articles of Association of the Company were submitted to the FSA on 10 April 2008 pursuant to Listing Rule 9.6.1 and DTR 6.1.2. Following comments from certain bodies representing institutional shareholders, the new Articles of Association adopted at the AGM do not incorporate any dispute resolution provisions, In light of this non-material change,  these adopted Articles of Association will be available for inspection both at the UK Listing Authority's Document Viewing Facility and on the Company's website www.dunedin.com on the Investor Relations page. 

In accordance with the Listing Rules, copies of the resolutions proposed and passed as special business and the newly adopted Articles of Association have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

The Financial Services Authority

25 The North Colonade

Canary Wharf

London

E14 5HS

END

 

END

 

 

RAGUOSSRWVRVAAR