Result of General Meeting

RNS Number : 6642Q

Dunedin Enterprise Inv Trust PLC

08 November 2012

 



8 November 2012

DUNEDIN ENTERPRISE INVESTMENT trust plc

result of general meeting

Following the general meeting of the Company, which was held earlier today, the Board confirms that the special resolution authorising the Company to make market purchases of its Shares pursuant to the tender offer for up to 5 per cent. of the Shares currently in issue at a price of 500p per Share and the ordinary resolution approving the new Performance Fee were passed.

The full text of the resolutions can be found in the circular to Shareholders dated 16 October 2012 which is available for viewing at the National Storage Mechanism (www.morningstar.co.uk/uk/nsm.do) and 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 LLP

T: 0131 225 6699

Notes

Words and expressions defined in the circular to Shareholders dated 16 October 2012 have the same meanings when used in this announcement.

 

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