Result of AGM

Dunedin Enterprise Inv Trust PLC
12 September 2005


Dunedin Enterprise Investment Trust PLC

12 September 2005

Annual General Meeting

Dunedin Enterprise Investment Trust PLC hereby gives notification that at the
Annual General Meeting of the Company held on 7 September 2005 all the
resolutions, as set out in the notice of meeting dated 15 June 2005, were duly
passed. In particular, resolutions 10 and 11 were passed as special resolutions,
the latter authorising the Company to repurchase up to 4,555,491 ordinary
shares.

The full text of the resolutions can be found in the Notice of Annual General
Meeting contained in the Report & Accounts for the year ended 30 April 2005,
copies of which are available for viewing at the Document Disclosure Department
of the Financial Services Authority.

END


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