Result of AGM

Summary by AI ^BETAClose X

Dunedin Income Growth Investment Trust PLC announced that all resolutions were passed by poll at its Annual General Meeting on 21 May 2026, with strong support for the financial statements (99.61% for), directors' remuneration report (97.95% for), directors' remuneration policy (97.63% for), and the final dividend (99.95% for). Resolutions concerning director re-elections and auditor appointments also received over 98% of votes in favour. The company also received authority to buy back shares, with a limit of 17,672,060 ordinary shares available.

Disclaimer*

Dunedin Income Growth Inv Tst PLC

21 May 2026

DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

RESULTS OF THE ANNUAL GENERAL MEETING

Legal Entity Identifier (LEI): 549300PPXLZPR5JTL763

At the Annual General Meeting of the Company held on 21 May 2026 all resolutions contained in the Notice of Meeting were passed by a poll.

The total number of votes recorded was as follows:

RES NO.		VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	VOTES WITHHELD
1	Financial Statements	22,987,643	99.61	89,093	0.39	23,076,736	104,825
2	Directors' Remuneration Report	22,394,169	97.95	469,681	2.05	22,863,850	317,711
3	Directors' Remuneration Policy	22,354,987	97.63	541,572	2.37	22,896,559	285,002
4	Final Dividend	23,087,685	99.95	10,872	0.05	23,098,557	83,004
5	Elect K Hart	22,631,998	98.44	359,492	1.56	22,991,490	190,071
6	Re-elect A Kumar Sarwal	22,686,175	98.57	328,676	1.43	23,014,851	166,710
7	Re-elect H Williams	22,667,561	98.72	293,249	1.28	22,960,810	220,751
8	Re-elect C Montgomery	22,712,858	98.69	301,970	1.31	23,014,828	166,733
9	Re-elect G Collins	22,695,409	98.60	323,261	1.40	23,018,670	162,891
10	Re-appoint Auditor	22,859,099	99.08	211,683	0.92	23,070,782	110,779
11	Auditor's Remuneration	22,908,501	99.29	164,455	0.71	23,072,956	108,605
12	Allot Shares	22,752,364	98.57	330,242	1.43	23,082,606	98,955
13	Pre-emption Rights	22,500,841	97.75	518,338	2.25	23,019,179	162,382
14	Share Buy Backs	22,810,321	98.77	284,714	1.23	23,095,035	86,526

Authority to Buy Back Shares

In relation to Resolution 14, to buy back shares, the limit on the number of Ordinary shares available to buy back is 17,672,060 as at 21 May 2026.

Full Text of Resolutions

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report for the year ended 31 January 2026, copies of which are available on the Company's website, www.dunedinincomegrowth.co.uk *. The Annual Report has been submitted to the National Storage Mechanism ("NSM") and is available for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism *.

* 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.

Enquiries:

Gordon Hay Smith

abrdn Holdings Limited, Secretary

Tel. 0131 372 9370

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