AGM Statement

Dunedin Income Growth Inv Tst PLC
04 May 2006



                   DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC


Result of Annual General Meeting


At the Annual General Meeting of Dunedin Income Growth Investment Trust PLC held
today, 4 May 2006, all resolutions were duly passed.


PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS


A copy of the above document has 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:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS






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