DUNEDIN ENTERPRISE INVESTMENT TRUST PLC

AGM Information • Nov 10, 2021

National Storage Mechanism | Additional information

RNS Number : 9650R

Dunedin Enterprise Inv Trust PLC

10 November 2021

10 November 2021

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014. This announcement has been authorised for release by the Company's Board of Directors.

Dunedin Enterprise Investment Trust PLC

Result of General Meeting

The Board of Dunedin Enterprise Investment Trust PLC (the "Company") is pleased to announce that, at the general meeting ("General Meeting") of the Company held earlier today, the resolution in relation to the proposed return of up to £26 million to shareholders by way of a tender offer as detailed in the circular to shareholders dated 18 October 2021 (the "Proposal") was duly passed by shareholders.

For further information please contact:

Dunedin LLP

Graeme Murray                         +44 (0)7813138367

Singer Capital Markets

Robert Peel                               +44 (0)20 7742 4000

LEI: 213800E2VLUZ5AF9Z434

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