DUNEDIN ENTERPRISE INVESTMENT TRUST PLC

AGM Information • May 10, 2023

National Storage Mechanism | Additional information

RNS Number : 9909Y

Dunedin Enterprise Inv Trust PLC

10 May 2023

Dunedin Enterprise Investment Trust PLC

LEI: 213800E2VLUZ5AF9Z434

10 May 2023

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 10 May 2023, 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 2022.	882,788	0	1,436
2. To approve the Directors' remuneration policy.	876,706	2,792	4,726
3. To approve the Directors' remuneration report for the year ended 31 December 2022.	876,706	2,792	4,726
4. To declare a final dividend for the year ended 31 December 2022.	884,224	0	0
5.  To re-elect Angela Lane as a Director.	880,826	1,731	1,667
6.To re-elect Duncan Budge as a Director.	880,578	1,979	1,667
7.To re-elect Brian Finlayson as a Director.	881,038	1,519	1,667
8. 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.	882,328	460	1,436
9. To authorise the Directors to fix the remuneration of the auditors.	882,788	0	1,436
Special Resolutions
10. To authorise the Company to purchase its own ordinary shares up to a maximum of 825,090 ordinary shares.	882,325	1,061	838
11.  That a general meeting other than an annual general meeting may be called at not less than 14 clear days' notice.	880,587	2,592	1,045

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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