Result of AGM

RNS Number : 1642M
Dunedin Enterprise Inv Trust PLC
06 May 2020
 

Dunedin Enterprise Investment Trust PLC

 

LEI: 213800E2VLUZ5AF9Z434

 

6 May 2020

 

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 6 May 2020, 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 audited accounts for the year ended 31 December 2019.

7,621,863

0

2,113

2. To approve the Directors' remuneration policy.

7,599,786

8,504

15,686

3. To approve the Directors' remuneration report for the year ended 31 December 2019.

7,611,208

6,985

5,783

4. To declare a final dividend for the year ended 31 December 2019.

7,623,976

0

0

5.  To re-elect Angela Lane as a Director.

7,615,715

3,868

4,393

6.To re-elect Duncan Budge as a Director. 

7,598,049

21,534

4,393

7.To re-elect Brian Finlayson as a Director.

7,437,659

181,924

4,393

8. To appoint Johnston Carmichael LLP as auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company.

7,621,403

460

2,113

9. To authorise the Directors to fix the remuneration of the auditors.

7,621,403

460

2,113

Special Business - Ordinary Resolutions




10. To authorise the Directors to allot and issue B shares up to an aggregate nominal amount of £153,550,860.50 to the holders of ordinary shares in the capital of the Company on a pro rata basis.

7,611,254

0

12,722

Special Resolutions




11. To authorise the Company to purchase its own ordinary shares up to a maximum of 3,094,545 ordinary shares.

7,571,212

35,042

17,722

12.  That a general meeting other than an annual general meeting may be called at not less than 14 clear days' notice.

7,578,854

40,190

4,932

 

 

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 0131 718 2310.

END OF ANNOUNCEMENT

 


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