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21 May 2026 15:16
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 21 May 2026 all resolutions contained in the Notice of Meeting were passed by a poll.
The total number of votes recorded was as follows:
RES NO. |
| VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | VOTES WITHHELD |
1 | Financial Statements | 22,987,643 | 99.61 | 89,093 | 0.39 | 23,076,736 | 104,825 |
2 | Directors' Remuneration Report | 22,394,169 | 97.95 | 469,681 | 2.05 | 22,863,850 | 317,711 |
3 | Directors' Remuneration Policy | 22,354,987 | 97.63 | 541,572 | 2.37 | 22,896,559 | 285,002 |
4 | Final Dividend | 23,087,685 | 99.95 | 10,872 | 0.05 | 23,098,557 | 83,004 |
5 | Elect K Hart | 22,631,998 | 98.44 | 359,492 | 1.56 | 22,991,490 | 190,071 |
6 | Re-elect A Kumar Sarwal | 22,686,175 | 98.57 | 328,676 | 1.43 | 23,014,851 | 166,710 |
7 | Re-elect H Williams | 22,667,561 | 98.72 | 293,249 | 1.28 | 22,960,810 | 220,751 |
8 | Re-elect C Montgomery | 22,712,858 | 98.69 | 301,970 | 1.31 | 23,014,828 | 166,733 |
9 | Re-elect G Collins | 22,695,409 | 98.60 | 323,261 | 1.40 | 23,018,670 | 162,891 |
10 | Re-appoint Auditor | 22,859,099 | 99.08 | 211,683 | 0.92 | 23,070,782 | 110,779 |
11 | Auditor's Remuneration | 22,908,501 | 99.29 | 164,455 | 0.71 | 23,072,956 | 108,605 |
12 | Allot Shares | 22,752,364 | 98.57 | 330,242 | 1.43 | 23,082,606 | 98,955 |
13 | Pre-emption Rights | 22,500,841 | 97.75 | 518,338 | 2.25 | 23,019,179 | 162,382 |
14 | Share Buy Backs | 22,810,321 | 98.77 | 284,714 | 1.23 | 23,095,035 | 86,526 |
Authority to Buy Back Shares
In relation to Resolution 14, to buy back shares, the limit on the number of Ordinary shares available to buy back is 17,672,060 as at 21 May 2026.
Full Text of Resolutions
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 2026, 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 9370
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