12 May 2016 09:18
Dunedin Enterprise Investment Trust PLC
12 May 2016
Result of the General Meeting
The Board of Dunedin Enterprise Investment Trust PLC (the "Company") announces that at the General Meeting of the Company held on 11 May 2016 the resolution set out in the Notice of the Meeting was passed by the requisite majority.
In accordance with the Listing Rules, a copy of the resolution proposed and passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM