Result of AGM

Dunedin Income Growth Inv Tst PLC
23 May 2024
 

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/
DISCRETION

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

 

 

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