Result of AGM

Dunedin Income Growth Inv Tst PLC
03 May 2007

                   DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

            RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 MAY 2007


The Board is pleased to announce that at the Annual General Meeting held on 3
May 2007, all resolutions were passed by shareholders.


The proxy votes received in respect of the Annual General Meeting are shown in
the following table:

                                                                        Votes Cast
  Resolution                                                        For     Against   Withheld       Total

     1       Adoption of report and financial                28,751,300          86    110,707  28,862,093
             statements

     2       Approval of directors'                          28,436,098     239,657    186,338  28,862,093
             remuneration report

     3       Approval of final dividend                       28748,764      14,516     98,813  28,862,093

     4       Re-election of Ms Matterson                     28,635,021     122,600    104,472  28,862,093

     5       Re-election of Mr Scott                         28,647,563     103,998    110,532  28,862,093

     6       Election of Mr Wolton                           28,629,552     116,706    115,835  28,862,093

     7       Re-appointment of KPMG Audit plc                28,648,752      91,784    121,557  28,862,093
             as auditors

     8       Authorisation of directors to fix               28,666,972      49,796    145,325  28,862,093
             the remuneration of the auditors

     9       Allotment of Shares                             28,444,052     174,811    243,230  28,862,093

     10      Limited disapplication of                       28,443,636     215,420    203,037  28,862,093
             pre-emption
             provisions

     11      Share buyback proposals                         28,583,041     128,287    150,765  28,862,093

     12      Change to Articles for new                      28,372,001     190,385    299,707  28,862,093
             provisions about company
             communications, including
             electronic communications





PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS



A copy of the above document has been submitted to the UK Listing Authority, and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS


For Dunedin Income Growth Investment Trust PLC
Aberdeen Asset Management PLC
Secretary


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