DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC
RESULTS OF THE ANNUAL GENERAL MEETING
Legal Entity Identifier (LEI): 549300PPXLZPR5JTL763
At the Annual General Meeting of the Company held on 23 May 2024 all resolutions contained in the Notice of Meeting were passed by a poll.
The total number of votes recorded was as follows:
RESOLUTION |
VOTES FOR/ |
VOTES AGAINST |
VOTES TOTAL |
VOTES WITHELD |
1. Receive the audited financial statements for the year ended 31 January 2024 and the reports of the Directors and Auditor |
40,525,943 |
24,321 |
40,550,264 |
61,948 |
2. Receive and adopt Directors' Remuneration Report (excluding the Directors' Remuneration Policy) for the year ended 31 January 2024 |
39,978,544 |
383,779 |
40,362,323 |
249,889 |
3. Approve a final dividend of 4.15p per Ordinary share |
40,529,310 |
22,721 |
40,552,031 |
60,181 |
4. Re-elect Jasper Judd as a Director |
39,515,219 |
945,078 |
40,460,297 |
151,915 |
5. Re-elect Howard Williams as a Director |
39,246,327 |
1,169,970 |
40,416,297 |
195,915 |
6. Re-elect David Barron as a Director |
39,494,480 |
938,239 |
40,432,719 |
179,493 |
7. Re-elect Christine Montgomery as a Director |
39,522,878 |
939,599 |
40,462,477 |
149,735 |
8. Re-elect Gay Collins as a Director |
39,523,704 |
938,773 |
40,462,477 |
149,735 |
9. Re-appoint Deloitte LLP as auditor |
40,334,944 |
183,642 |
40,518,586 |
93,626 |
10. Authorise the Directors to determine the remuneration of the Auditor |
40,445,029 |
74,815 |
40,519,844 |
92,368 |
11. Authorise the Directors to allot shares |
40,345,947 |
160,667 |
40,506,614 |
105,598 |
12. Approve the disapplication of pre-emption provisions |
40,232,229 |
233,857 |
40,466,086 |
146,126 |
13. Authorise the Company to buy back shares |
40,384,295 |
107,775 |
40,492,070 |
120,142 |
14. Increase the maximum aggregate value of fees payable to the Directors per annum |
39,629,274 |
680,435 |
40,309,709 |
302,503 |
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 2024, 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
abrdn Holdings Limited, Secretary
Tel. 0131 372 2200