Result of AGM

RNS Number : 1642M

Dunedin Enterprise Inv Trust PLC

06 May 2020

 

Dunedin Enterprise Investment Trust PLC

LEI: 213800E2VLUZ5AF9Z434

6 May 2020

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 6 May 2020, 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 at the discretion of the Chairman)	Votes Against	Votes Withheld
Ordinary Resolutions
1.  To receive and adopt the report of the Directors and auditors and the audited accounts for the year ended 31 December 2019.	7,621,863	0	2,113
2. To approve the Directors' remuneration policy.	7,599,786	8,504	15,686
3. To approve the Directors' remuneration report for the year ended 31 December 2019.	7,611,208	6,985	5,783
4. To declare a final dividend for the year ended 31 December 2019.	7,623,976	0	0
5.  To re-elect Angela Lane as a Director.	7,615,715	3,868	4,393
6.To re-elect Duncan Budge as a Director.	7,598,049	21,534	4,393
7.To re-elect Brian Finlayson as a Director.	7,437,659	181,924	4,393
8. To 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.	7,621,403	460	2,113
9. To authorise the Directors to fix the remuneration of the auditors.	7,621,403	460	2,113
Special Business - Ordinary Resolutions
10. To authorise the Directors to allot and issue B shares up to an aggregate nominal amount of £153,550,860.50 to the holders of ordinary shares in the capital of the Company on a pro rata basis.	7,611,254	0	12,722
Special Resolutions
11. To authorise the Company to purchase its own ordinary shares up to a maximum of 3,094,545 ordinary shares.	7,571,212	35,042	17,722
12.  That a general meeting other than an annual general meeting may be called at not less than 14 clear days' notice.	7,578,854	40,190	4,932

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 0131 718 2310.

END OF ANNOUNCEMENT

 

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