Result of AGM

RNS Number : 1142H

Dunedin Income Growth Inv Tst PLC

23 May 2011

 



DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2011

The Board is pleased to announce that at the Annual General Meeting held on 23 May 2011, 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
01	Adoption of report of the Directors and auditor and the accounts for the year ended 31 January 2011	52,223,300	5,893	253,175	52,482,368
02	Approval of the Directors' Remuneration Report	51,461,166	512,432	508,770	52,482,368
03	Approval of final dividend	52,358,089	10,984	113,295	52,482,368
04	Re-election of John Carson	52,074,316	160,861	247,191	52,482,368
05	Re-election of Rory Macnamara	51,299,519	306,750	876,099	52,482,368
06	Re-election of John Scott	51,979,494	268,902	233,972	52,482,368
07	Election of Catherine Claydon	51,915,182	315,992	251,194	52,482,368
08	Re-appointment of KPMG Audit plc as auditor	52,126,052	150,284	206,032	52,482,368
09	Authorisation of directors to fix the remuneration of the auditor for the year to 31 January 2012	52,227,282	44,447	210,639	52,482,368
10	Allotment of Shares	52,076,554	188,245	217,569	52,482,368
11	Limited disapplication of pre-emption provisions	51,945,679	324,461	212,228	52,482,368
12	Share buyback proposals	47,060,274	175,770	5,246,324	52,482,368

 

Passing of Resolutions under Special Business

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Accounts for the year ended 31 January 2011, copies of which are available on the Company's website, www.dunedinincomegrowth.co.uk*. Copies of the special resolutions have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: www.Hemscott.com/nsm.do*.

Board

As previously announced, Ms Matterson resigned from the Board at the conclusion of the annual general meeting. 

For Dunedin Income Growth Investment Trust PLC

Aberdeen Asset Management PLC

Secretary

* 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.

 

END

 

 

RAGUOOSRAWAVUAR