Dunedin Ent.it. Regulatory News (DNE)

Resolution

Votes for (including votes at the discretion of the Chairman)

Votes Against

Votes Withheld

Ordinary Resolutions

1. To receive and adopt the report of the Directors and auditors and the audited accounts for the year ended 31 December 2019.

7,621,863

0

2,113

2. To approve the Directors' remuneration policy.

7,599,786

8,504

15,686

3. To approve the Directors' remuneration report for the year ended 31 December 2019.

7,611,208

6,985

5,783

4. To declare a final dividend for the year ended 31 December 2019.

7,623,976

0

0

5. To re-elect Angela Lane as a Director.

7,615,715

3,868

4,393

6.To re-elect Duncan Budge as a Director.

7,598,049

21,534

4,393

7.To re-elect Brian Finlayson as a Director.

7,437,659

181,924

4,393

8. To appoint Johnston Carmichael LLP as auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company.

7,621,403

460

2,113

9. To authorise the Directors to fix the remuneration of the auditors.

7,621,403

460

2,113

Special Business - Ordinary Resolutions

10. To authorise the Directors to allot and issue B shares up to an aggregate nominal amount of £153,550,860.50 to the holders of ordinary shares in the capital of the Company on a pro rata basis.

7,611,254

0

12,722

Special Resolutions

11. To authorise the Company to purchase its own ordinary shares up to a maximum of 3,094,545 ordinary shares.

7,571,212

35,042

17,722

12. That a general meeting other than an annual general meeting may be called at not less than 14 clear days' notice.

7,578,854

40,190

4,932