Result of AGM

RNS Number : 8501H

Dunedin Income Growth Inv Tst PLC

22 May 2014

 



DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2014

The Board is pleased to announce that at the Annual General Meeting held on 22 May 2014, 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 reports of the Directors and auditor and the accounts for the year ended 31 January 2014	56,674,182	27,795	149,491	56,701,977
02	Approval of the Directors' Remuneration Report	55,475,441	674,290	701,737	56,149,731
03	Approval of the Directors' Remuneration Policy	55,207,752	884,996	758,720	56,092,748
04	Approval of final dividend	56,704,794	6,589	140,085	56,711,383
05	Approval of  re-election of John Carson	56,394,277	163,890	293,301	56,558,167
06	Approval of  re-election of Catherine Claydon	56,108,578	448,414	294,476	56,556,992
07	Approval of re-election of Rory Macnamara	56,268,372	342,632	240,464	56,611,004
08	Appointment of KPMG LLP as auditor	56,145,432	381,270	324,766	56,526,702
09	Authorisation of directors to fix the remuneration of the auditor for the year to 31 January 2015	56,343,402	160,173	347,893	56,503,575
10	Increase the aggregate fees in the Articles of Association	54,881,155	1,389,575	580,738	56,270,730
11	Allotment of Shares	56,379,259	203,870	268,339	56,583,129
12	Limited disapplication of pre-emption provisions	56,045,639	480,610	325,219	56,526,249
13	Share buyback proposals	56,422,412	217,039	212,017	56,639,451

 

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 2014, 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.morningstar.co.uk/uk/NSM *.

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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