Dunedin Ent.it. Regulatory News (DNE)

Dunedin Enterprise Investment Trust PLC

14 May 2015

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 13 May 2015 the resolutions set out in the Notice of the Meeting were passed by the requisite majority.

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 http://www.morningstar.co.uk/uk/NSM