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 2022.

882,788

0

1,436

2. To approve the Directors' remuneration policy.

876,706

2,792

4,726

3. To approve the Directors' remuneration report for the year ended 31 December 2022.

876,706

2,792

4,726

4. To declare a final dividend for the year ended 31 December 2022.

884,224

0

0

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

880,826

1,731

1,667

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

880,578

1,979

1,667

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

881,038

1,519

1,667

8. To re-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.

882,328

460

1,436

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

882,788

0

1,436

Special Resolutions

10. To authorise the Company to purchase its own ordinary shares up to a maximum of 825,090 ordinary shares.

882,325

1,061

838

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

880,587

2,592

1,045