AGM Statement

RNS Number : 0458A

Dunedin Income Growth Inv Tst PLC

23 May 2019

 

DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

RESULTS OF THE ANNUAL GENERAL MEETING

Legal Entity Identifier (LEI):  549300PPXLZPR5JTL763

The Company announces that all of the resolutions proposed at the Annual General Meeting held on 23 May 2019 were duly passed. The total number of proxy votes lodged was as follows:

RESOLUTION	VOTES FOR/ DISCRETION	VOTES AGAINST	VOTES WITHHELD	TOTAL VOTES
1.     Receive the reports of the Directors and auditor and the financial statements for the year ended 31 January 2019	56,255,727	2,198	240,881	56,498,806
2.     Receive and adopt Directors' Remuneration Report (excluding the Directors' Remuneration Policy) for the year ended 31 January 2019	55,330,544	700,522	467,740	56,498,806
3.     Approve final dividend of 3.45p per share	56,198,310	2,145	298,351	56,498,806
4.     Re-elect Jasper Judd as a Director	55,777,548	364,251	357,007	56,498,806
5.     Re-elect Catherine Claydon as a Director	55,633,126	548,825	316,856	56,498,807
6.     Re-elect Elisabeth Scott as a Director	55,647,280	481,488	370,039	56,498,807
7.     Re-elect Howard Williams as a Director	55,832,985	332,895	332,926	56,498,806
8.     Re-elect David Barron as a Director	55,794,810	359,939	344,057	56,498,806
9.     Re-appoint Deloitte LLP as auditor	55,469,807	599,566	429,434	56,498,807
10.  Authorise the Directors to determine the remuneration of the auditor for the year to 31 January 2020	55,676,002	448,493	374,310	56,498,805
11.  Authorise the Directors to allot shares	55,695,039	396,961	406,807	56,498,807
12.  Approve the disapplication of pre-emption provisions	55,279,712	727,344	491,751	56,498,807
13.  Authorise the Company  to buy back shares	55,788,106	374,479	336,221	56,498,806

 

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report for the year ended 31 January 2019, copies of which are available on the Company's website, www.dunedinincomegrowth.co.uk*. The Annual Report has been submitted to the National Storage Mechanism ("NSM") and is available for inspection at: www.morningstar.co.uk/uk/NSM *.

* Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

Enquiries:

Aberdeen Asset Management PLC

Company Secretary

Tel. [phone]

 

END

 

 

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