Result of Meeting

Dunedin Income Growth Inv Tst PLC
29 July 2005

29 July 2005


DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC
Result of meeting
11.5 per cent debenture stock 2016

At the meeting held earlier today, stockholders passed the resolution to grant
the Company the ability to repay the stock early.  The relevant supplemental
trust deed has now been executed.

The Company announces that it has today exercised its early repayment right and
given notice to the stockholders that the stock will be redeemed on 3 August
2005.  The redemption price will be set by reference to the reference gilt yield
at 11.00 a.m. on 1 August 2005.

Further information:
William Hemmings, Aberdeen Asset Management, 020 7436 6000
Francis Burkitt, JPMorgan Cazenove, 020 7155 4924


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