Result of AGM

RNS Number : 0627M

Dunedin Enterprise Inv Trust PLC

17 May 2010

 

Dunedin Enterprise Investment Trust PLC

17 May 2010

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 17 May 2010 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, Bruce Patrick has resigned as a Director of the Company.

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

 

 

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