10 November 2021
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014. This announcement has been authorised for release by the Company's Board of Directors.
Dunedin Enterprise Investment Trust PLC
Result of General Meeting
The Board of Dunedin Enterprise Investment Trust PLC (the "Company") is pleased to announce that, at the general meeting ("General Meeting") of the Company held earlier today, the resolution in relation to the proposed return of up to £26 million to shareholders by way of a tender offer as detailed in the circular to shareholders dated 18 October 2021 (the "Proposal") was duly passed by shareholders.
For further information please contact:
Dunedin LLP
Graeme Murray +44 (0)7813138367
Singer Capital Markets
Robert Peel +44 (0)20 7742 4000
LEI: 213800E2VLUZ5AF9Z434