12 May 2009 16:08
Dunedin Enterprise Investment Trust PLC
12 May 2009
Result of Annual General Meeting
The Board of Dunedin Enterprise Investment Trust PLC (the "Company") announces that the resolutions proposed at the Annual General Meeting of the Company held on 12 May 2009 were all duly passed.
In accordance with the Listing Rules, copies of the resolutions proposed and passed as special business have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:
The Financial Services Authority
25 The North Colonade
Canary Wharf
London
E14 5HS
END