Result of AGM

RNS Number : 2493T

Dunedin Income Growth Inv Tst PLC

16 July 2020

 

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 16 July 2020 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 2020	59,303,218	39,453	122,827	59,465,498
2.  Receive and adopt Directors' Remuneration Report (excluding the Directors' Remuneration Policy) for the year ended 31 January 2020	58,398,562	631,275	435,660	59,465,497
3.  Approve the Directors' Remuneration Policy	57,938,974	989,668	536,856	59,465,498
4.  Approve the payment of four interim dividends in respect of the year ended 31 January 2020	59,256,510	47,692	161,296	59,465,498
5.  Re-elect Jasper Judd as a Director	58,918,540	285,249	261,709	59,465,498
6.  Re-elect Elisabeth Scott as a Director	57,999,134	1,170,403	295,961	59,465,498
7.  Re-elect Howard Williams as a Director	58,903,733	307,854	253,910	59,465,497
8.  Re-elect David Barron as a Director	58,950,504	246,372	268,622	59,465,498
9.  Elect Christine Montgomery as a Director	58,816,020	354,678	294,800	59,465,498
10.  Re-appoint Deloitte LLP as auditor	58,685,408	411,363	368,727	59,465,498
11.  Authorise the Directors to determine the remuneration of the auditor for the year to 31 January 2021	59,002,110	210,484	252,904	59,465,498
12.  Authorise the Directors to allot shares	58,576,139	573,524	315,835	59,465,498
13.  Approve the disapplication of pre-emption provisions	58,050,639	890,284	524,575	59,465,498
14.  Authorise the Company  to buy back shares	58,047,383	460,109	958,005	59,465,497
15.  Approve and adopt new Articles of Association	52,159,033	6,815,912	490,553	59,465,498

 

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 2020, 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: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism *.

* 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:

Gordon Hay Smith

Aberdeen Asset Management PLC, Secretary

Tel. [phone]

 

END

 

 

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