Result of AGM

RNS Number : 4517F

Dunedin Income Growth Inv Tst PLC

23 May 2013

 



DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2013

The Board is pleased to announce that at the Annual General Meeting held on 23 May 2013, all resolutions were passed by shareholders.

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

		FOR/ DISCRETION	AGAINST	WITHHELD	TOTAL
Resolution Number		No. of Votes	No. of Votes	No of Votes	No. of Votes
01	Adoption of reports of the Directors and auditor and the accounts for the year ended 31 January 2013	69,663,509	41,807	89,262	69,794,578
02	Approval of the Directors' Remuneration Report	68,987,057	543,969	263,552	69,794,578
03	Approval of final dividend	69,698,494	18,765	77,319	69,794,578
04	Re-appointment of KPMG Audit plc as auditor	69,332,442	185,238	276,898	69,794,578
05	Authorisation of directors to fix the remuneration of the auditor for the year to 31 January 2014	69,524,137	54,414	216,027	69,794,578
06	Allotment of Shares	69,444,984	176,219	173,375	69,794,578
07	Limited disapplication of pre-emption provisions	69,105,852	368,220	320,506	69,794,578
08	Share buyback proposals	69,431,762	201,195	161,621	69,794,578
09	Adoption of new Articles of Association	69,344,183	106,103	344,292	69,794,578

 

Passing of Resolutions under Special Business

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Accounts for the year ended 31 January 2013, copies of which are available on the Company's website, www.dunedinincomegrowth.co.uk*. Copies of the special resolutions have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM *.

For Dunedin Income Growth Investment Trust PLC

Aberdeen Asset Management PLC

Secretary

* Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

 

END

 

 

RAGUOVUROVAVUAR