Result of AGM

RNS Number : 2267O

Dunedin Income Growth Inv Tst PLC

27 May 2015

 

DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2015

The Board is pleased to announce that at the Annual General Meeting held on 27 May 2015, 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 (ex Withheld)
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 2015	65,616,843	44,924	119,217	65,661,767
02	Approval of the Directors' Remuneration Report	64,790,640	672,426	317,918	65,463,066
03	Approval of final dividend	65,649,927	10,291	120,766	65,660,218
04	Approval of  re-election of Peter Wolton	65,423,967	118,767	238,250	65,542,734
05	Approval of  re-election of Elisabeth Scott	65,160,687	370,008	250,289	65,530,695
06	Approval of re-election of Rory Macnamara	65,337,409	199,588	243,987	65,536,997
07	Re-appointment of KPMG LLP as auditor	65,224,463	196,422	360,099	65,420,885
08	Authorisation of directors to determine the remuneration of the auditor for the year to 31 January 2016	65,294,143	154,517	332,324	65,448,660
09	Allotment of Shares	65,292,253	183,875	304,855	65,476,128
10	Limited disapplication of pre-emption provisions	64,870,164	464,777	446,043	65,334,941
11	Share buyback proposals	65,366,958	236,367	177,659	65,603,325

 

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 for the year ended 31 January 2015, 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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