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/ |
|
|
|
Resolution Number |
|
No. of |
No. of |
No of |
No. of |
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