Result of AGM

RNS Number : 1207M

Dunedin Income Growth Inv Tst PLC

19 May 2010

 



DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2010

The Board is pleased to announce that at the Annual General Meeting held on 19 May 2010, all resolutions were passed by shareholders.

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

		FOR/ DISCRETION	AGAINST	WITHHELD	TOTAL
Resolution Number		No. of Votes	No. of Votes	No of Votes	No. of Votes
01	Adoption of report of the Directors and auditors and the accounts for the year ended 31 January 2010	57,916,022	38,422	2,358,343	60,312,787
02	Approval of directors' remuneration report	59,820,665	342,318	149,805	60,312,788
03	Approval of final dividend	60,303,464	6,959	2,365	60,312,788
04	Re-election of Ms Matterson	59,718,101	508,480	86,207	60,312,788
05	Re-election of Mr Scott	59,469,412	218,722	624,654	60,312,788
06	Re-appointment of KPMG Audit plc as auditors	60,051,559	147,501	113,728	60,312,788
07	Authorisation of directors to fix the remuneration of the auditors for the year to 31 January 2011	60,161,080	63,942	87,766	60,312,788
08	Allotment of Shares	60,096,780	147,630	68,378	60,312,788
09	Limited disapplication of pre-emption provisions	59,629,191	398,776	284,821	60,312,788
10	Share buyback proposals	60,152,014	142,480	18,294	60,312,788
11	Adoption of New Articles of Association	59,983,470	104,463	224,855	60,312,788

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

 

END

 

 

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