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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

END

GMSABMJTMBJBBIR

Date		Source	Headline
8th Nov 2012	12:15 pm	RNS	Result of General Meeting
6th Nov 2012	3:08 pm	RNS	Holding(s) in Company
16th Oct 2012	3:10 pm	RNS	Tender Offer and New Performance Fee
31st Aug 2012	7:00 am	RNS	Interim Results
15th Aug 2012	1:51 pm	RNS	Change of Adviser
13th Aug 2012	1:02 pm	RNS	Capiton realisation
11th Jul 2012	11:03 am	RNS	Holding(s) in Company
31st May 2012	7:00 am	RNS	Dunedin Enterprise realises investment in Capula
23rd May 2012	9:23 am	RNS	Dunedin Enterprise realises investment in WFEL
21st May 2012	12:21 pm	RNS	Result of AGM
18th May 2012	11:08 am	RNS	Interim Management Statement
3rd May 2012	3:57 pm	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
24th Apr 2012	7:00 am	RNS	Result of Tender Offer
23rd Apr 2012	1:11 pm	RNS	Result of General Meeting
2nd Apr 2012	3:54 pm	RNS	Directorate Change
30th Mar 2012	10:20 am	RNS	Tender Offer
16th Mar 2012	2:15 pm	RNS	Cancellation of Share Premium Account
1st Mar 2012	7:00 am	RNS	Annual Financial Report
29th Feb 2012	4:03 pm	RNS	Holding(s) in Company
16th Feb 2012	11:29 am	RNS	Disposal and Proposed Tender Offer
8th Dec 2011	1:17 pm	RNS	Holding(s) in Company
7th Dec 2011	9:34 am	RNS	Transaction in Own Shares
28th Nov 2011	12:58 pm	RNS	Result of EGM
16th Nov 2011	4:52 pm	RNS	Director/PDMR Shareholding
16th Nov 2011	4:01 pm	RNS	Director/PDMR Shareholding
16th Nov 2011	1:48 pm	RNS	Director/PDMR Shareholding
16th Nov 2011	8:56 am	RNS	Interim Management Statement
1st Nov 2011	7:00 am	RNS	Appointment of Corporate Broker
1st Nov 2011	7:00 am	RNS	Proposals re. Investment and Distribution Policies
17th Aug 2011	3:04 pm	RNS	Holding(s) in Company
4th Aug 2011	7:00 am	RNS	Half Yearly Report
26th May 2011	3:01 pm	RNS	Holding(s) in Company
16th May 2011	2:54 pm	RNS	AGM Statement
16th May 2011	10:33 am	RNS	Interim Management Statement
28th Feb 2011	5:08 pm	RNS	Director/PDMR Shareholding
23rd Feb 2011	7:00 am	RNS	Annual Financial Report
6th Dec 2010	12:58 pm	RNS	Portfolio Update
18th Nov 2010	1:33 pm	RNS	Interim Management Statement
26th Oct 2010	4:35 pm	RNS	Price Monitoring Extension
26th Oct 2010	4:35 pm	RNS	Price Monitoring Extension
5th Aug 2010	7:00 am	RNS	Half Yearly Report
17th May 2010	3:41 pm	RNS	Result of AGM
17th May 2010	3:36 pm	RNS	Interim Management Statement
13th Apr 2010	9:31 am	RNS	Annual Financial Report
25th Feb 2010	7:00 am	RNS	Final Results
13th Nov 2009	9:18 am	RNS	Interim Management Statement
11th Aug 2009	4:41 pm	RNS	Second Price Monitoring Extn
11th Aug 2009	4:35 pm	RNS	Price Monitoring Extension
6th Aug 2009	7:00 am	RNS	Interim Results for the Half Year to 30 June 2009
2nd Jul 2009	4:40 pm	RNS	Second Price Monitoring Extn

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