DUNEDIN INCOME GROWTH INV TST PLC

Declaration of Voting Results & Voting Rights Announcements • May 23, 2024

National Storage Mechanism | Additional information

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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