Result of AGM

RNS Number : 9025U

Dunedin Income Growth Inv Tst PLC

20 May 2008

 



DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2008

The Board is pleased to announce that at the Annual General Meeting held on 19 May 2008, all resolutions were passed by shareholders.

The proxy votes received in respect of the Annual General Meeting are shown in the following table: 

		Votes Cast
Resolution		For (incl discretionary)	Against	Total
1	Adoption of report of the Directors and auditors and the accounts for the year ended 31 January 2008	31,346,744	4,423	31,351,167
2	Approval of directors' remuneration report	31,054,535	240,791	31,295,326
3	Approval of final dividend	31,335,729	10,305	31,346,034
4	Re-election of Ms Matterson	31,034,741	268,073	31,302,814
5	Re-election of Mr Mcnamara	31,199,095	105,594	31,304,689
6	Election of Mr Carson	31,251,309	37,317	31,288,626
7	Re-appointment of KPMG Audit plc as auditors	31,225,820	65,993	31,291,813
8	Authorisation of directors to fix the remuneration of the auditors	31,291,142	17,706	31,308,848
9	Allotment of Shares	31,047,947	165,776	31,213,723
10	Limited disapplication of pre-emption provisions	30,944,266	132,748	31,077,014
11	Share buyback proposals	31,114,539	145,841	31,260,380
12	Change to Articles for new provisions to increase the maximum aggregate limit for Directors fees	30,746,808	464,666	31,211,474

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

For Dunedin Income Growth Investment Trust PLC

Aberdeen Asset Management PLC

Secretary

 

END

 

 

RAGURASRWWRVUAR