14 May 2014 16:05
Dunedin Enterprise Investment Trust plc
14 May 2014
Result of Annual General Meeting
The Board of Dunedin Enterprise Investment Trust PLC (the "Company") announces that at the Annual General Meeting of the Company held on 17 May 2014 the resolutions set out in the Notice of the Meeting were passed by the requisite majority.
In accordance with the Listing Rules, copies of the resolutions proposed and passed as special business have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM