Result of AGM

RNS Number : 1276S

Dunedin Enterprise Inv Trust PLC

12 May 2009

 

Dunedin Enterprise Investment Trust PLC

12 May 2009

Result of Annual General Meeting

The Board of Dunedin Enterprise Investment Trust PLC (the 'Company') announces that the resolutions proposed at the Annual General Meeting of the Company held on 12 May 2009 were all duly passed.

In accordance with the Listing Rules, copies of the resolutions proposed and passed as special business have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

The Financial Services Authority

25 The North Colonade

Canary Wharf

London

E14 5HS

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