Result of AGM

RNS Number : 2287P

Dunedin Income Growth Inv Tst PLC

24 May 2018

 

DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

RESULTS OF THE ANNUAL GENERAL MEETING

Legal Entity Identifier (LEI):  549300PPXLZPR5JTL763

The Company announces that all of the resolutions proposed at the Annual General Meeting held on 24 May 2018 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 2018	52,801,675	42,938	34,603	52,879,216
2.     Receive and adopt Directors' Remuneration Report (excluding the Directors' Remuneration Policy) for the year ended 31 January 2018	51,974,349	607,788	297,078	52,879,215
3.     Approve final dividend of 4.375p per share	52,836,681	4,845	37,690	52,879,216
4.     Re-elect Elisabeth Scott as a Director	48,722,030	3,963,904	193,281	52,879,215
5.     Elect Howard Williams as a Director	52,617,939	95,152	166,125	52,879,216
6.     Re-appoint Deloitte LLP as auditor	52,526,645	199,345	153,226	52,879,216
7.     Authorise the Directors to determine the remuneration of the auditor for the year to 31 January 2019	52,674,099	74,644	130,472	52,879,215
8.     Authorise the Directors to allot shares	52,489,731	219,026	170,459	52,879,216
9.     Approve the disapplication of pre-emption provisions	52,034,378	508,558	336,280	52,879,216
10.   Authorise the Company  to buy back shares	52,391,673	276,854	210,688	52,879,215

 

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 2018, 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.

Enquiries:

Aberdeen Asset Management PLC

Company Secretary

Tel. [phone]

 

END

 

 

RAGUSUORWAAVUAR