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AGM Statement

16 May 2011 14:54

RNS Number : 6733G
Dunedin Enterprise Inv Trust PLC
16 May 2011
 

Dunedin Enterprise Investment Trust PLC

 

16 May 2011

 

Result of 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 16 May 2011 the resolutions set out in the Notice of the Meeting were passed by the requisite majority.

 

It is also announced that with effect from the close of the Annual General Meeting today, Simon Miller has resigned as a Director of the Company.

 

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 www.hemscott.com/nsm.do

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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