REG - Dunedin Inc.Growth - Result of AGM

Dunedin Income Growth Investment TrustAnnouncement

Yesterday 15:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250522:nRSV8450Ja&default-theme=true

RNS Number : 8450J  Dunedin Income Growth Inv Tst PLC  22 May 2025

DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

RESULTS OF THE ANNUAL GENERAL MEETING

 

Legal Entity Identifier (LEI): 549300PPXLZPR5JTL763

 

 

At the Annual General Meeting of the Company held on 22 May 2025 all
resolutions contained in the Notice of Meeting were passed by a poll.

 

The total number of votes recorded was as follows:

 

 RES NO.  VOTES FOR   %      VOTES AGAINST  %     VOTES TOTAL  % ISC *  VOTES WITHHELD
 1        30,690,332  99.91  26,212         0.09  30,716,544   23.85%   65,852
 2        30,048,017  98.51  454,714        1.49  30,502,731   23.69%   279,665
 3        30,714,214  99.92  25,712         0.08  30,739,926   23.87%   42,470
 4        30,166,790  99.45  167,218        0.55  30,334,008   23.56%   448,388
 5        30,208,788  99.45  166,944        0.55  30,375,732   23.59%   406,664
 6        30,222,332  99.48  157,553        0.52  30,379,885   23.59%   402,511
 7        30,230,310  99.45  168,597        0.55  30,398,907   23.61%   383,489
 8        30,549,425  99.67  102,544        0.33  30,651,969   23.80%   130,427
 9        30,559,176  99.73  84,113         0.27  30,643,289   23.80%   139,107
 10       30,171,201  99.39  184,991        0.61  30,356,192   23.57%   426,204
 11       30,129,399  99.34  199,796        0.66  30,329,195   23.55%   453,201
 12       27,810,177  91.61  2,546,015      8.39  30,356,192   23.57%   426,204

 

Authority to Buy Back Shares

In relation to Resolution 12, to buy back shares, the limit on the number of
Ordinary shares available to buy back is 19,284,710 as at 22 May 2025.

 

Full Text of Resolutions

The full text of the resolutions can be found in the Notice of the Meeting set
out in the Annual Report for the year ended 31 January 2025, copies of which
are available on the Company's website, www.dunedinincomegrowth.co.uk
(http://www.dunedinincomegrowth.co.uk) *. The Annual Report has been submitted
to the National Storage Mechanism ("NSM") and is available for inspection at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)
 *.

 

* Neither the Company's website nor the NSM website nor the content of any
website accessible from hyperlinks on those websites (or any other website) is
(or is deemed to be) incorporated into, or forms (or is deemed to form) part
of this announcement.

 

Enquiries:

Gordon Hay Smith

abrdn Holdings Limited, Secretary

Tel. 0131 372 2200

 

 

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  RAGUUSORVWUVUAR