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GM Statement

11 May 2017 14:35

RNS Number : 9100E
Dunedin Enterprise Inv Trust PLC
11 May 2017
 

Dunedin Enterprise Investment Trust PLC

 

11 May 2017

 

Result of the General Meeting

 

The Board of Dunedin Enterprise Investment Trust PLC (the "Company") announces that at the General Meeting of the Company held on 11 May 2017 the resolutions set out in the Notice of the Meeting was passed by the requisite majority.

 

In accordance with the Listing Rules, a copy of the resolutions proposed and passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

This information is provided by RNS
The company news service from the London Stock Exchange
 
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Date   Source Headline
14th Jun 20198:14 amRNSDirector/PDMR Shareholding
14th Jun 20198:12 amRNSDirector/PDMR Shareholding
14th Jun 20198:02 amRNSHolding(s) in Company
7th Jun 20191:24 pmRNSDirector/PDMR Shareholding
7th Jun 20198:06 amRNSDirector/PDMR Shareholding
6th Jun 20198:32 amRNSDirector/PDMR Shareholding
4th Jun 20191:55 pmRNSDirector/PDMR Shareholding
4th Jun 20191:52 pmRNSDirector/PDMR Shareholding
4th Jun 20197:46 amRNSDirector/PDMR Shareholding
4th Jun 20197:43 amRNSDirector/PDMR Shareholding
3rd Jun 20197:00 amRNSStatement re Return of Capital
8th May 20192:52 pmRNSResult of AGM
8th May 201912:16 pmRNS1st Quarter Results
3rd May 20193:33 pmRNSHolding(s) in Company
1st May 20197:00 amRNSPreliminary Unaudited Net Asset Value at 31/3/19
18th Mar 20197:00 amRNSAnnual Financial Report
18th Feb 201910:12 amRNSHolding(s) in Company
6th Feb 201910:27 amRNSDirector/PDMR Shareholding
4th Feb 20199:50 amRNSDirector/PDMR Shareholding
1st Feb 20197:00 amRNSPreliminary Unaudited Net Asset Value at 31/12/18
22nd Jan 20197:00 amRNSPortfolio Update
3rd Dec 20189:50 amRNSPortfolio Update
16th Nov 20187:00 amRNS3rd Quarter Results
1st Nov 20187:00 amRNSPreliminary Unaudited Net Asset Value at 30/9/18
28th Sep 20187:00 amRNSHalf-year Report
28th Sep 20187:00 amRNSStatement re Return of Capital
13th Sep 201810:30 amRNSHolding(s) in Company
7th Sep 20183:05 pmRNSDirector Declaration
31st Jul 20187:00 amRNSPreliminary Unaudited Net Asset Value at 30/6/18
19th Jun 20189:32 amRNSPortfolio Update
10th May 201812:30 pmRNSAGM Statement
10th May 20187:00 amRNS1st Quarter Results
1st May 20187:00 amRNSPreliminary Unaudited Net Asset Value at 31/3/18
28th Mar 20181:51 pmRNSDirectorate Change
27th Mar 20182:28 pmRNSHolding(s) in Company
20th Mar 20182:25 pmRNSAnnual Financial Report
26th Feb 20187:00 amRNSPreliminary Unaudited Net Asset Value at 31/12/17
19th Jan 20187:00 amRNSStatement re Return of Capital
22nd Dec 201712:34 pmRNSRealisation of Innova
17th Nov 20177:00 amRNS3rd Quarter Results
1st Nov 20177:00 amRNSRealisation of Kee Safety
18th Oct 20177:00 amRNSRealisation of Kee Safety
11th Oct 20177:18 amRNSDunedin Enterprise realisation of Alpha
6th Oct 20177:43 amRNSRealisation of Alpha Financial Markets Consulting
25th Sep 20179:23 amRNSPortfolio Update
31st Aug 20177:00 amRNSHalf-year Report
7th Aug 201710:03 amRNSDisposal
11th May 20172:35 pmRNSGM Statement
11th May 20172:33 pmRNSAGM Statement
11th May 20172:31 pmRNSDirectorate Change

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