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Pin to quick picksDunedin Ent.it. Regulatory News (DNE)

Share Price Information for Dunedin Ent.it. (DNE)

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Share Price: 505.00
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Change: -2.50 (-0.50%)
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Open: 500.00
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Prev. Close: 503.00
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Dunedin Enterprise is an Investment Trust

To conduct an orderly realisation of its assets, to be effected in a manner that seeks to achieve a balance between maximising the value of the investments and progressively returning cash to Shareholders.

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Directorate Change

3 Jan 2007 09:08

Dunedin Enterprise Inv Trust PLC03 January 2007 Dunedin Enterprise Investment Trust PLC Changes to Board of Directors The Board of Dunedin Enterprise Investment Trust PLC ("Dunedin Enterprise") ispleased to announce the appointment of Brian Finlayson as a non-executivedirector with effect from 1 January 2007. Sandy Dudgeon resigned as anon-executive director of Dunedin Enterprise with effect from 31 December 2006. Mr Finlayson has over thirty years of experience in private equity and corporatefinance. He joined the Bank of Scotland in 1963, and in 1975 moved intocorporate finance with the British Linen Bank. He joined British Linen FundManagers in 1980 and was appointed managing director of Dunedin Capital Partnersin 1990, becoming deputy chairman in 1999 and retiring from Dunedin CapitalPartners in March 2002. He is currently a non-executive director of Latchways plc and Quayle MunroHoldings plc. Commenting on the appointment, Ned Dawnay, Chairman of Dunedin Enterprise said: "I am delighted that Brian Finlayson has agreed to join us as a non-executivedirector. He has a considerable amount of private equity and corporate financeexperience which will compliment the skills of our board." Additional details requiring disclosure in relation to Brian Finlayson under9.6.13R of the UKLA Listing Rules: (a) He is currently a director of Latchways plc and Quayle Munro Holdings plc. (b) In the previous five years he has held a directorship position with Dunedin Capital Partners Limited, Dunedin Capital Holdings Limited, Group Trust plc, Group Finance Limited and Dunedin Capital Group Limited. There is no further information which would require disclosure under 9.6.13R ofthe UKLA Listing Rules. In accordance with Disclosure Rules 3.1.4(b), Dunedin Enterprise discloses thaton 1 January 2007 Mr Finlayson notified the company that he holds 71,448ordinary shares. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
30th Mar 201210:20 amRNSTender Offer
16th Mar 20122:15 pmRNSCancellation of Share Premium Account
1st Mar 20127:00 amRNSAnnual Financial Report
29th Feb 20124:03 pmRNSHolding(s) in Company
16th Feb 201211:29 amRNSDisposal and Proposed Tender Offer
8th Dec 20111:17 pmRNSHolding(s) in Company
7th Dec 20119:34 amRNSTransaction in Own Shares
28th Nov 201112:58 pmRNSResult of EGM
16th Nov 20114:52 pmRNSDirector/PDMR Shareholding
16th Nov 20114:01 pmRNSDirector/PDMR Shareholding
16th Nov 20111:48 pmRNSDirector/PDMR Shareholding
16th Nov 20118:56 amRNSInterim Management Statement
1st Nov 20117:00 amRNSAppointment of Corporate Broker
1st Nov 20117:00 amRNSProposals re. Investment and Distribution Policies
17th Aug 20113:04 pmRNSHolding(s) in Company
4th Aug 20117:00 amRNSHalf Yearly Report
26th May 20113:01 pmRNSHolding(s) in Company
16th May 20112:54 pmRNSAGM Statement
16th May 201110:33 amRNSInterim Management Statement
28th Feb 20115:08 pmRNSDirector/PDMR Shareholding
23rd Feb 20117:00 amRNSAnnual Financial Report
6th Dec 201012:58 pmRNSPortfolio Update
18th Nov 20101:33 pmRNSInterim Management Statement
26th Oct 20104:35 pmRNSPrice Monitoring Extension
26th Oct 20104:35 pmRNSPrice Monitoring Extension
5th Aug 20107:00 amRNSHalf Yearly Report
17th May 20103:41 pmRNSResult of AGM
17th May 20103:36 pmRNSInterim Management Statement
13th Apr 20109:31 amRNSAnnual Financial Report
25th Feb 20107:00 amRNSFinal Results
13th Nov 20099:18 amRNSInterim Management Statement
11th Aug 20094:41 pmRNSSecond Price Monitoring Extn
11th Aug 20094:35 pmRNSPrice Monitoring Extension
6th Aug 20097:00 amRNSInterim Results for the Half Year to 30 June 2009
2nd Jul 20094:40 pmRNSSecond Price Monitoring Extn
2nd Jul 20094:35 pmRNSPrice Monitoring Extension
19th Jun 20094:35 pmRNSPrice Monitoring Extension
1st Jun 20098:55 amRNSDirectorate Change
12th May 20094:08 pmRNSResult of AGM
12th May 20099:43 amRNSInterim Management Statement
14th Apr 20093:03 pmRNSHolding(s) in Company
24th Mar 20092:33 pmRNSDirector/PDMR Shareholding
20th Mar 20099:30 amRNSHolding(s) in Company
12th Mar 20091:01 pmRNSDirector/PDMR Shareholding
10th Mar 20094:52 pmRNSDirector/PDMR Shareholding
2nd Mar 200911:30 amRNSPortfolio Update
27th Feb 20097:00 amRNSPreliminary Results
1st Dec 20082:53 pmRNSDirector/PDMR Shareholding
27th Nov 20089:12 amRNSDirector/PDMR Shareholding
18th Nov 20084:44 pmRNSSecond Price Monitoring Extn

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