Result of General Meeting

RNS Number : 8672B

Dunedin Enterprise Inv Trust PLC

23 April 2012

 



23 April 2012

DUNEDIN ENTERPRISE INVESTMENT trust plc

result of general meeting

Following the general meeting of the Company, which was held earlier today, the Board is pleased to announce the passing of the special resolution authorising the Company to make market purchases of its Shares pursuant to the tender offer for up to 10 per cent. of the Shares currently in issue at a price of 475p per Share, which was announced on 30 March 2012 and closes at 3.00 p.m. today.

The full text of the resolution can be found in the circular to Shareholders dated 30 March 2012 which is available for viewing at the National Storage Mechanism which can be located at www.hemscott.com/nsm.do and from the Company's website, www.dunedinenterprise.com.

A summary of proxy votes received will shortly be available on the Company's website, www.dunedinenterprise.com.

Enquiries

Shaun Middleton/ Graeme Murray

Dunedin Capital Partners Limited

T: 0131 225 6699

Notes

Words and expressions defined in the circular to Shareholders dated 30 March 2012 have the same meanings when used in this announcement.

 

END

 

 

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