REG - Dunedin Enterprise - Result of AGM

Dunedin Enterprise Investment TrustAnnouncement

11/05/2022 15:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220511:nRSK1517La&default-theme=true

RNS Number : 1517L  Dunedin Enterprise Inv Trust PLC  11 May 2022

Dunedin Enterprise Investment Trust PLC

 

LEI: 213800E2VLUZ5AF9Z434

 

11 May 2022

 

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 11 May 2022, 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       5,202,195                                                      0              3,694
 audited accounts for the year ended 31 December 2021.
 2. To approve the Directors' remuneration report for the year ended 31          5,180,231                                                      20,606         5,052
 December 2021.
 3. To declare a final dividend for the year ended 31 December 2021.             5,205,889                                                      0              0
 4.  To re-elect Angela Lane as a Director.                                      5,189,082                                                      15,140         1,667
 5.To re-elect Duncan Budge as a Director.                                       5,189,326                                                      14,896         1,667
 6.To re-elect Brian Finlayson as a Director.                                    5,090,885                                                      113,337        1,667
 7. To re-appoint Johnston Carmichael LLP as auditors of the Company to hold     5,199,905                                                      460            5,524
 office until the conclusion of the next general meeting at which accounts are
 laid before the Company.
 8. To authorise the Directors to fix the remuneration of the auditors.          5,200,103                                                      460            5,200,563
 Special Resolutions
 9. To authorise the Company to purchase its own ordinary shares up to a         5,201,804                                                      4,085          0
 maximum of 1,969,207 ordinary shares.
 10.  That a general meeting other than an annual general meeting may be         5,199,241                                                      2,600          3,648
 called 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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGUAVORUVUVAAR