Dunedin Smaller Cos. Investment Trust PLC Regulatory News (DNDL)

Resolution Number

No of Votes For (incl Discretionary)

No of Votes Against

No of Votes Withheld

Total Votes Cost

1. Receive Annual Report and Accounts

16,717,164

11,078

26,696

16,754,938

2. Receive and adopt Directors' Remuneration Report

16,482,214

169,580

103,145

16,754,939

3. Approve Final Dividend

16,721,831

6,412

26,696

16,754,939

4. Re-elect Ms Alexa Henderson as a Director

15,334,604

1,350,146

70,188

16,754,938

5. Re-elect Mr Christopher Thomson as a Director

16,661,524

22,059

71,356

16,754,939

6. Re-elect Mr James Barnes as a Director

16,567,430

118,110

69,399

16,754,939

7. Re-elect Mr Norman Yarrow as a Director

14,226,566

2,450,358

78,014

16,754,938

8. Re-appoint KPMG LLP as Auditor

14,147,512

2,532,690

74,736

16,754,938

9. Authorise the Directors to Determine the Auditor's Remuneration

16,670,756

36,926

47,256

16,754,938

10. Authorise the Directors to Allot Shares

16,597,066

51,162

106,711

16,754,939

11. Authorise the Directors to Sell Shares out of Treasury

16,557,435

118,959

78,545

16,754,939

12. Approve the Disapplication of Pre-emption Rights

16,547,403

89,773

117,763

16,754,939

13. Authorise the Company to Purchase its own Ordinary Shares

16,616,095

45,187

93,656

16,754,938