Last checked at 
16 Nov 2022 12:49
16 November 2022
This announcement contains inside information for the purposes of Article 7 of the UK version of Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 as amended ("UK MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of UK MAR. This announcement has been authorised for release by the Company's Board of Directors.
Dunedin Enterprise Investment Trust PLC
Result of General Meeting
The Board of Dunedin Enterprise Investment Trust PLC (the "Company") is pleased to announce that, at the general meeting of the Company held earlier today, the special resolution in relation to the proposed return of up to £41 million to shareholders by way of a tender offer as detailed in the circular to shareholders dated 21 October 2022 was duly passed by shareholders.
Details of the number of proxy votes cast for, against and withheld in respect of the resolution are set out below:
Special Resolution | Votes For (including Discretionary) | % of Votes | Votes Against | % of Votes | Votes Total | % of Issued Share Capital | Votes Withheld |
To make market purchases of the Company's ordinary shares of 25 pence each following completion of the tender offer to all shareholders of the Company | 5,314,378 | 99.86 | 7,351
| 0.14
| 5,321,729 | 40.55
| 5,756 |
For further information please contact:
Dunedin LLP
Graeme Murray +44 (0) 7813 138 367
Singer Capital Markets
Robert Peel +44 (0)20 7496 3067
LEI: 213800E2VLUZ5AF9Z434