DUNEDIN INCOME GROWTH INV TST PLC

AGM Information • May 16, 2023

National Storage Mechanism | Additional information

RNS Number : 6207Z

Dunedin Income Growth Inv Tst PLC

16 May 2023

DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

RESULTS OF THE ANNUAL GENERAL MEETING

Legal Entity Identifier (LEI): 549300PPXLZPR5JTL763

The Company announces that all of the resolutions proposed at the Annual General Meeting held on 16 May 2023 were duly passed. The total number of proxy votes lodged was as follows:

RESOLUTION	VOTES FOR/ DISCRETION	VOTES AGAINST	VOTES WITHHELD	TOTAL VOTES
1.     Receive the reports of the Directors and auditor and the financial statements for the year ended 31 January 2023	34,539,973	69,520	156,040	34,765,533
2.     Receive and adopt Directors' Remuneration Report (excluding the Directors' Remuneration Policy) for the year ended 31 January 2023	33,887,034	499,762	378,737	34,765,533
3.     Approve the Directors' Remuneration Policy	33,314,680	738,594	712,258	34,765,532
4.     Approve a final dividend of 4.10p per Ordinary share	34,549,047	27,939	188,547	34,765,533
5.     Re-elect Jasper Judd as a Director	33,175,697	1,094,511	495,324	34,765,532
6.     Re-elect Howard Williams as a Director	32,984,048	1,317,683	463,802	34,765,533
7.     Re-elect David Barron as a Director	33,162,483	1,116,156	486,894	34,765,533
8.     Re-elect Christine Montgomery as a Director	33,160,912	1,091,174	513,447	34,765,533
9.     Re-elect Gay Collins as a Director	33,138,926	1,141,532	485,075	34,765,533
10.  Re-appoint Deloitte LLP as auditor	34,034,074	273,117	458,342	34,765,533
11.  Authorise the Directors to determine the remuneration of the auditor for the year to 31 January 2024	34,282,230	192,826	290,476	34,765,532
12.  Authorise the Directors to allot shares	34,259,861	257,071	248,601	34,765,533
13.  Approve the disapplication of pre-emption provisions	33,867,507	338,236	559,790	34,765,533
14.  Authorise the Company  to buy back shares	34,073,369	447,174	244,990	34,765,533

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 2023, 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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