Result of AGM

RNS Number : 0039G

Dunedin Income Growth Inv Tst PLC

23 May 2017

 

DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

RESULTS OF THE ANNUAL GENERAL MEETING

Legal Entity Identifier (LEI):  549300PPXLZPR5JTL763

Information disclosed in accordance with paragraph LR 9.6.18 of the UKLA Listing Rules

The Company announces that all of the resolutions proposed at the Annual General Meeting held on 23 May 2017 were duly passed. The total number of proxy votes lodged was as follows:

RESOLUTION	VOTES FOR/ DISCRETION	VOTES AGAINST	VOTES WITHHELD	TOTAL VOTES
1.     Receive the reports of the Directors and auditor and the financial statements for the year ended 31 January 2017	53,589,562	25,220	92,922	53,707,704
2.     Receive and adopt Directors' Remuneration Report (excluding the Directors' Remuneration Policy)	52,783,205	619,083	305,417	53,707,705
3.     Approve Directors' Remuneration Policy	52,509,302	757,690	440,713	53,707,705
4.     Approve final dividend	53,571,166	4,957	131,581	53,707,704
5.     Re-elect Catherine Claydon	53,201,832	254,918	250,955	53,707,705
6.     Re-elect John Carson	53,266,501	217,968	223,236	53,707,705
7.     Appoint Deloitte LLP as auditor	53,308,676	129,214	269,815	53,707,705
8.     Authorise the Directors to determine the remuneration of the auditor for the year to 31 January 2018	53,359,096	132,616	215,993	53,707,705
9.     Authorise the Directors to allot shares	53,249,168	147,415	311,122	53,707,705
10.   Approve the disapplication of pre-emption provisions	53,001,460	288,495	417,749	53,707,704
11.   Authorise the Company  to buy back shares	53,277,041	217,496	213,167	53,707,704

 

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 2017, copies of which are available on the Company's website, www.dunedinincomegrowth.co.uk*. The Annual Report has been submitted to the National Storage Mechanism ("NSM") and is available for inspection at: www.morningstar.co.uk/uk/NSM *.

* 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.

For Dunedin Income Growth Investment Trust PLC

Aberdeen Asset Management PLC, Company Secretary

Tel. [phone]

 

END

 

 

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