Result of AGM

RNS Number : 7574D

Dunedin Enterprise Inv Trust PLC

21 May 2012

 

Dunedin Enterprise Investment Trust plc

21 May 2012

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 18 May 2012 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, Edward Dawnay 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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