Dunedin Enterprise Inv Trust PLC Result of AGM
May 15 2024 - 7:12AM
RNS Regulatory News
RNS Number : 5846O
Dunedin Enterprise Inv Trust PLC
15 May 2024
Dunedin Enterprise Investment Trust PLC
LEI: 213800E2VLUZ5AF9Z434
15 May 2024
Result of the Annual General
Meeting
The Board of Dunedin Enterprise
Investment Trust PLC (the "Company") announces that at the Annual
General Meeting of the Company held on 15 May 2024, the resolutions
listed below were passed on a poll by the requisite majority. The
full text of each of the resolutions is set out in the Notice of
the Meeting.
A breakdown of the votes registered
is shown below.
Resolution
|
Votes for (including votes at the discretion of the
Chairman)
|
Votes Against
|
Votes Withheld
|
Ordinary Resolutions
|
|
|
|
1. To receive and adopt the report of the Directors and
auditors and the audited accounts for the year ended 31 December
2023.
|
614,823
|
1,128
|
3,996
|
2. To approve the Directors'
remuneration report for the year ended 31 December 2023.
|
594,687
|
20,391
|
4,869
|
3. To re-elect Angela Lane as
a Director.
|
610,970
|
4,829
|
4,148
|
4.To re-elect Duncan Budge as a
Director.
|
612,182
|
3,617
|
4,148
|
5.To re-elect Brian Finlayson as a
Director.
|
612,182
|
3,617
|
4,148
|
6. To re-appoint Johnston Carmichael
LLP as auditors of the Company to hold office until the conclusion
of the next general meeting at which accounts are laid before the
Company.
|
612,088
|
2,549
|
5,310
|
7. To authorise the Directors to fix
the remuneration of the auditors.
|
612,548
|
2,089
|
5,310
|
Special Resolutions
|
|
|
|
8. To authorise the Company to
purchase its own ordinary shares up to a maximum of 825,090
ordinary shares.
|
616,658
|
2,089
|
1,200
|
9. That a general meeting
other than an annual general meeting may be called at not less than
14 clear days' notice.
|
614,757
|
2,101
|
3,089
|
In accordance with Listing Rule
9.6.2, the full text of all resolutions passed as special business
have been submitted to the Financial Conduct Authority for
publication through the National Storage Mechanism and will shortly
be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For more information please contact
Graeme Murray on 07813138367.
END OF ANNOUNCEMENT
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