REG - Dunedin Enterprise - Result of AGM

Dunedin Enterprise Investment TrustAnnouncement

15/05/2024 13:15

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RNS Number : 5846O  Dunedin Enterprise Inv Trust PLC  15 May 2024

Dunedin Enterprise Investment Trust PLC

 

LEI: 213800E2VLUZ5AF9Z434

 

15 May 2024

 

Result of the Annual General Meeting

 

The Board of Dunedin Enterprise Investment Trust PLC (the "Company") announces
that at the Annual General Meeting of the Company held on 15 May 2024, the
resolutions listed below were passed on a poll by the requisite majority. The
full text of each of the resolutions is set out in the Notice of the Meeting.

 

A breakdown of the votes registered is shown below.

 

 Resolution                                                                      Votes for (including votes at the discretion of the Chairman)  Votes Against  Votes Withheld

 Ordinary Resolutions
 1.  To receive and adopt the report of the Directors and auditors and the       614,823                                                        1,128          3,996
 audited accounts for the year ended 31 December 2023.
 2. To approve the Directors' remuneration report for the year ended 31          594,687                                                        20,391         4,869
 December 2023.
 3.  To re-elect Angela Lane as a Director.                                      610,970                                                        4,829          4,148
 4.To re-elect Duncan Budge as a Director.                                       612,182                                                        3,617          4,148
 5.To re-elect Brian Finlayson as a Director.                                    612,182                                                        3,617          4,148
 6. To re-appoint Johnston Carmichael LLP as auditors of the Company to hold     612,088                                                        2,549          5,310
 office until the conclusion of the next general meeting at which accounts are
 laid before the Company.
 7. To authorise the Directors to fix the remuneration of the auditors.          612,548                                                        2,089          5,310
 Special Resolutions
 8. To authorise the Company to purchase its own ordinary shares up to a         616,658                                                        2,089          1,200
 maximum of 825,090 ordinary shares.
 9.  That a general meeting other than an annual general meeting may be called   614,757                                                        2,101          3,089
 at not less than 14 clear days' notice.

 

 

In accordance with Listing Rule 9.6.2, the full text of all resolutions passed
as special business have been submitted to the Financial Conduct Authority for
publication through the National Storage Mechanism and will shortly be
available for inspection at:
 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For more information please contact Graeme Murray on 07813138367.

 

END OF ANNOUNCEMENT

 

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