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Pin to quick picksDunedin Ent.it. Regulatory News (DNE)

Dunedin Ent.it. Information

Share Price Information for Dunedin Ent.it. (DNE)

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Share Price: 490.00
Bid: 474.00
Ask: 510.00
Change: 9.00 (1.87%)
Spread: 36.00 (7.595%)
Open: 490.00
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Prev. Close: 481.00
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Dunedin Enterprise is an Investment Trust

To conduct an orderly realisation of its assets, to be effected in a manner that seeks to achieve a balance between maximising the value of the investments and progressively returning cash to Shareholders.

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Result of General Meeting

16 Nov 2022 12:49

RNS Number : 6566G
Dunedin Enterprise Inv Trust PLC
16 November 2022
 

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

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Date   Source Headline
12th Sep 20065:15 pmRNSResult of AGM
2nd Aug 20069:59 amRNSPortfolio Update
21st Jun 20066:15 pmRNSTransaction in Own Shares
19th Jun 20067:01 amRNSFinal Results
8th Jun 20063:12 pmRNSNotice of Results
23rd May 20067:02 amRNSFund Commitment
11th May 200612:05 pmRNSHolding(s) in Company
3rd May 200612:14 pmRNSPortfolio Update
21st Apr 20063:34 pmRNSHolding(s) in Company
7th Apr 20062:11 pmRNSSale of Investment
24th Mar 200612:39 pmRNSDirector/PDMR Shareholding
9th Mar 20063:05 pmRNSSale of Investment
9th Mar 20067:00 amRNSStatement re. Press Comment
27th Feb 20062:32 pmRNSDisposal of Investment
14th Feb 200610:53 amRNSHolding(s) in Company
25th Jan 20061:51 pmRNSDirector/PDMR Shareholding
21st Dec 200510:22 amRNSHolding(s) in Company
20th Dec 20058:15 amRNSHolding(s) in Company
19th Dec 200511:25 amRNSHolding(s) in Company
19th Dec 20059:17 amRNSHolding(s) in Company
15th Dec 20057:00 amRNSInterim Results
30th Nov 20052:55 pmRNSNotice of Results
22nd Nov 200510:56 amRNSDirector/PDMR Shareholding
17th Nov 20052:31 pmRNSRealisation of IPO proceeds
10th Nov 20054:58 pmRNSHolding(s) in Company
1st Nov 200510:19 amRNSPortfolio Update
12th Sep 20054:51 pmRNSResult of AGM
3rd Aug 200512:22 pmRNSPortfolio Update
20th Jun 20059:35 amRNSDirector Shareholding
16th Jun 20057:00 amRNSFinal Results
31st May 20057:01 amRNSHolding(s) in Company
24th May 20057:00 amRNSNotice of Results
18th May 20059:53 amRNSHolding(s) in Company
3rd May 200510:05 amRNSPortfolio Update
24th Mar 20059:16 amRNSHolding(s) in Company
2nd Feb 20059:53 amRNSPortfolio Update
6th Jan 20051:59 pmRNSDirector Declaration
4th Jan 20052:07 pmRNSDirectorate Change
123456789

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