Dunedin Income Growth Inv Tst PLC Result of AGM
May 23 2024 - 9:04AM
RNS Regulatory News
RNS Number : 7150P
Dunedin Income Growth Inv Tst PLC
23 May 2024
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 23 May 2024 all resolutions contained in the Notice
of Meeting were passed by a poll.
The total number of votes recorded
was as follows:
RESOLUTION
|
VOTES FOR/
DISCRETION
|
VOTES
AGAINST
|
VOTES TOTAL
|
VOTES WITHELD
|
1. Receive
the audited financial statements for the year ended 31 January 2024
and the reports of the Directors and Auditor
|
40,525,943
|
24,321
|
40,550,264
|
61,948
|
2. Receive
and adopt Directors' Remuneration Report (excluding the Directors'
Remuneration Policy) for the year ended 31 January 2024
|
39,978,544
|
383,779
|
40,362,323
|
249,889
|
3. Approve a
final dividend of 4.15p per Ordinary share
|
40,529,310
|
22,721
|
40,552,031
|
60,181
|
4. Re-elect
Jasper Judd as a Director
|
39,515,219
|
945,078
|
40,460,297
|
151,915
|
5. Re-elect
Howard Williams as a Director
|
39,246,327
|
1,169,970
|
40,416,297
|
195,915
|
6. Re-elect
David Barron as a Director
|
39,494,480
|
938,239
|
40,432,719
|
179,493
|
7. Re-elect
Christine Montgomery as a Director
|
39,522,878
|
939,599
|
40,462,477
|
149,735
|
8. Re-elect
Gay Collins as a Director
|
39,523,704
|
938,773
|
40,462,477
|
149,735
|
9.
Re-appoint Deloitte LLP as auditor
|
40,334,944
|
183,642
|
40,518,586
|
93,626
|
10. Authorise the Directors to
determine the remuneration of the Auditor
|
40,445,029
|
74,815
|
40,519,844
|
92,368
|
11. Authorise the Directors to
allot shares
|
40,345,947
|
160,667
|
40,506,614
|
105,598
|
12. Approve the disapplication
of pre-emption provisions
|
40,232,229
|
233,857
|
40,466,086
|
146,126
|
13. Authorise the Company to
buy back shares
|
40,384,295
|
107,775
|
40,492,070
|
120,142
|
14. Increase the maximum
aggregate value of fees payable to the Directors per
annum
|
39,629,274
|
680,435
|
40,309,709
|
302,503
|
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 2024, 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
2200
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