REG - Dunedin Enterprise - Result of AGM

Dunedin Enterprise Investment TrustAnnouncement

10/05/2023 14:45

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RNS Number : 9909Y  Dunedin Enterprise Inv Trust PLC  10 May 2023

Dunedin Enterprise Investment Trust PLC

 

LEI: 213800E2VLUZ5AF9Z434

 

10 May 2023

 

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 10 May 2023, 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       882,788                                                        0              1,436
 audited accounts for the year ended 31 December 2022.
 2. To approve the Directors' remuneration policy.                               876,706                                                        2,792          4,726
 3. To approve the Directors' remuneration report for the year ended 31          876,706                                                        2,792          4,726
 December 2022.
 4. To declare a final dividend for the year ended 31 December 2022.             884,224                                                        0              0
 5.  To re-elect Angela Lane as a Director.                                      880,826                                                        1,731          1,667
 6.To re-elect Duncan Budge as a Director.                                       880,578                                                        1,979          1,667
 7.To re-elect Brian Finlayson as a Director.                                    881,038                                                        1,519          1,667
 8. To re-appoint Johnston Carmichael LLP as auditors of the Company to hold     882,328                                                        460            1,436
 office until the conclusion of the next general meeting at which accounts are
 laid before the Company.
 9. To authorise the Directors to fix the remuneration of the auditors.          882,788                                                        0              1,436
 Special Resolutions
 10. To authorise the Company to purchase its own ordinary shares up to a        882,325                                                        1,061          838
 maximum of 825,090 ordinary shares.
 11.  That a general meeting other than an annual general meeting may be         880,587                                                        2,592          1,045
 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

 

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