Result of AGM

RNS Number : 5927S

Dunedin Income Growth Inv Tst PLC

20 May 2009

 



DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2009

The Board is pleased to announce that at the Annual General Meeting held on 20 May 2009, all resolutions were passed by shareholders.

The proxy votes received in respect of the Annual General Meeting are shown in the following table: 

		FOR/ DISCRETION	AGAINST	WITHHELD	TOTAL
Resolution Number		No. of  Votes	No. of  Votes	No of Votes	No. of  Votes
1	Adoption of report of the Directors and auditors and the accounts for the year ended 31 January 2009	58,723,965	11,077	157,107	58,892,149
2	Approval of directors' remuneration report	58,176,005	433,776	289,878	58,899,659
3	Approval of final dividend	58,760,074	5,648	133,937	58,899,659
4	Re-election of Ms Matterson	58,407,033	102,095	390,530	58,899,658
5	Re-election of Mr Wolton	58,468,542	147,716	283,401	58,899,659
6	Re-appointment of KPMG Audit plc as auditors	58,542,050	158,326	199,283	58,899,659
7	Authorisation of directors to fix the remuneration of the auditors for the year to 31 January 2010	58,623,973	32,981	242,705	58,899,659
8	Allotment of Shares	58,408,515	134,968	356,176	58,899,659
9	Limited disapplication of pre-emption provisions	58,238,972	186,448	474,239	58,899,659
10	Share buyback proposals	58,544,074	154,661	200,924	58,899,659
11	Adoption of New Articles of Association	58,434,491	36,704	428,464	58,899,659
12	Adoption of Amended Articles of Association with effect from 1 October 2009	58,408,661	39,437	451,561	58,899,659

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

A copy of the above document has been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

For Dunedin Income Growth Investment Trust PLC

Aberdeen Asset Management PLC

Secretary

 

END

 

 

RAGURASRKWRVUAR