REG - Dunedin Enterprise - Result of General Meeting

Dunedin Enterprise Investment TrustAnnouncement

16/11/2022 13:00

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RNS Number : 6566G  Dunedin Enterprise Inv Trust PLC  16 November 2022

16 November 2022

 

This announcement contains inside information for the purposes of Article 7 of
the UK version of Market Abuse Regulation (EU) 596/2014 as it forms part of UK
domestic law by virtue of the European Union (Withdrawal) Act 2018 as amended
("UK MAR"), and is disclosed in accordance with the Company's obligations
under Article 17 of UK MAR. This announcement has been authorised for release
by the Company's Board of Directors.

 

Dunedin Enterprise Investment Trust PLC

 

Result of General Meeting

 

The Board of Dunedin Enterprise Investment Trust PLC (the "Company") is
pleased to announce that, at the general meeting of the Company held earlier
today, the special resolution in relation to the proposed return of up to £41
million to shareholders by way of a tender offer as detailed in the circular
to shareholders dated 21 October 2022 was duly passed by shareholders.

 

Details of the number of proxy votes cast for, against and withheld in respect
of the resolution are set out below:

 

 Special Resolution                                                            Votes For (including Discretionary)  % of Votes  Votes Against  % of Votes  Votes Total  % of Issued Share Capital  Votes Withheld
 To make market purchases of the Company's ordinary shares of 25 pence each    5,314,378                            99.86       7,351          0.14        5,321,729    40.55                      5,756
 following completion of the tender offer to all shareholders of the Company

 

 

For further information please contact:

 

Dunedin LLP

Graeme Murray                          +44 (0) 7813
138 367

 

Singer Capital Markets

Robert Peel                               +44
(0)20 7496 3067

 

LEI: 213800E2VLUZ5AF9Z434

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