DUNEDIN ENTERPRISE INVESTMENT TRUST PLC

AGM Information • May 8, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 4064Y

Dunedin Enterprise Inv Trust PLC

08 May 2019

Dunedin Enterprise Investment Trust PLC

8 May 2019

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 8 May 2019 the resolutions set out in the Notice of the Meeting were passed by the requisite majority.

In accordance with the Listing Rules, copies of the resolutions proposed and passed as special business have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGUWSORKVAVRAR