DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC
Investment Policy
21 October 2003
The board of Dunedin Income Growth Investment Trust plc (the 'Company')
notes the publication of the Investment Entities (Listing Rules and
Conduct of Business) Instrument 2003 and announces that it is the
Company's policy to invest no more than 15% of its gross assets in other
listed investment companies (including listed investment trusts).
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