Result of General Meeting

RNS Number : 8004Q

Dunedin Enterprise Inv Trust PLC

17 October 2013

 

17 October 2013

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 475p per Share was passed.

The full text of the resolution can be found in the circular to Shareholders dated 24 September 2013 which is available for viewing at the National Storage Mechanism website (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

Graeme Murray

Dunedin LLP

T: 0131 225 6699

Notes

Words and expressions defined in the circular to Shareholders dated 24 September 2013 have the same meanings when used in this announcement.

 

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