Result of AGM

RNS Number : 9368D

Dunedin Income Growth Inv Tst PLC

23 May 2012

 



DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2012

The Board is pleased to announce that at the Annual General Meeting held on 23 May 2012, 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 2012	55,109,103	208	284,801	55,394,112
02	Approval of the Directors' Remuneration Report	54,383,584	658,508	352,020	55,394,112
03	Approval of final dividend	55,261,068	0	133,044	55,394,112
04	Re-election of Peter Wolton	55,045,951	93,951	254,210	55,394,112
05	Election of Elisabeth Scott	54,941,412	157,208	295,492	55,394,112
06	Re-appointment of KPMG Audit plc as auditor	54,944,518	137,592	312,002	55,394,112
07	Authorisation of directors to fix the remuneration of the auditor for the year to 31 January 2013	55,056,771	47,494	289,847	55,394,112
08	Allotment of Shares	54,749,712	217,886	426,514	55,394,112
09	Limited disapplication of pre-emption provisions	54,568,984	370,018	455,110	55,394,112
10	Share buyback proposals	55,029,999	165,488	198,625	55,394,112

 

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 2012, 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*.

Dividend

The next dividend will be the first of our quarterly dividends and will be paid on 31 August 2012. It is the Board's intention that this dividend will be 2.5p per share but this will be confirmed in July 2012.

Board

As previously announced, Mr Scott retired 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

 

 

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