Change to Investment Policy

RNS Number : 5297X

Dunedin Income Growth Inv Tst PLC

07 December 2010

 



DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

GENERAL MEETING

The Company announces that the Ordinary Resolution proposed at the General Meeting held earlier today was duly passed. The Resolution approved an amendment to the Company's investment policy in order that the Company may invest up to 20 per cent. of its gross assets in overseas companies (but otherwise, in accordance with its current stated investment policy).

The total number of proxy votes lodged was as follows:

For		Discretion		Against		Total Votes Cast	Votes withheld
Votes	% Votes cast	Votes	% Votes cast	Votes	% Votes cast
67,355,081	98.90%	105,630	0.16%	343,110	0.50%	68,103,857	300,036

The full text of the Resolution can be found in the Notice of General Meeting forming part of the document which was sent to shareholders on 11 November 2010, copies of which are available on the Company's website, www.dunedinincomegrowth.co.uk*

* Neither the Company's website nor the content of any website accessible from hyperlinks on the

Company's website (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

7 December 2010

 

END

 

 

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