Result of AGM

RNS Number : 3122Z

Dunedin Income Growth Inv Tst PLC

25 May 2016

 

DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016

The Board is pleased to announce that at the Annual General Meeting held on 25 May 2016, 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	Receiving of reports of the Directors and auditor and the financial statements for the year ended 31 January 2016	50,011,891	54,263	229,672	50,066,154
02	Approval of the Directors' Remuneration Report	49,118,098	760,558	417,170	49,878,656
03	Approval of final dividend	50,095,836	12,230	187,760	50,108,066
04	Election of David Barron	49,629,884	210,663	455,279	49,840,547
05	Election of Jasper Judd	49,526,791	311,885	457,150	49,838,676
06	Re-election of Rory Macnamara	49,426,911	445,293	423,621	49,872,204
07	Re-appointment of KPMG LLP as auditor	49,578,760	314,522	402,543	49,893,282
08	Authorisation of Directors to determine the remuneration of the auditor for the year to 31 January 2017	49,846,494	166,401	282,931	50,012,895
09	Allotment of shares	49,671,997	264,369	359,459	49,936,366
10	Limited disapplication of pre-emption provisions	49,226,902	564,173	504,751	49,791,075
11	Authority to buy back shares	49,759,674	264,833	271,319	50,024,507

 

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 2016, 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 *.

For Dunedin Income Growth Investment Trust PLC

Aberdeen Asset Management PLC

Company 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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