23 May 2019 16:29
DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC
RESULTS OF THE ANNUAL GENERAL MEETING
Legal Entity Identifier (LEI): 549300PPXLZPR5JTL763
The Company announces that all of the resolutions proposed at the Annual General Meeting held on 23 May 2019 were duly passed. The total number of proxy votes lodged was as follows:
RESOLUTION | VOTES FOR/DISCRETION | VOTES AGAINST | VOTES WITHHELD | TOTAL VOTES |
1. Receive the reports of the Directors and auditor and the financial statements for the year ended 31 January 2019 | 56,255,727 | 2,198 | 240,881 | 56,498,806 |
2. Receive and adopt Directors' Remuneration Report (excluding the Directors' Remuneration Policy) for the year ended 31 January 2019 | 55,330,544 | 700,522 | 467,740 | 56,498,806 |
3. Approve final dividend of 3.45p per share | 56,198,310 | 2,145 | 298,351 | 56,498,806 |
4. Re-elect Jasper Judd as a Director | 55,777,548 | 364,251 | 357,007 | 56,498,806 |
5. Re-elect Catherine Claydon as a Director | 55,633,126 | 548,825 | 316,856 | 56,498,807 |
6. Re-elect Elisabeth Scott as a Director | 55,647,280 | 481,488 | 370,039 | 56,498,807 |
7. Re-elect Howard Williams as a Director | 55,832,985 | 332,895 | 332,926 | 56,498,806 |
8. Re-elect David Barron as a Director | 55,794,810 | 359,939 | 344,057 | 56,498,806 |
9. Re-appoint Deloitte LLP as auditor | 55,469,807 | 599,566 | 429,434 | 56,498,807 |
10. Authorise the Directors to determine the remuneration of the auditor for the year to 31 January 2020 | 55,676,002 | 448,493 | 374,310 | 56,498,805 |
11. Authorise the Directors to allot shares | 55,695,039 | 396,961 | 406,807 | 56,498,807 |
12. Approve the disapplication of pre-emption provisions | 55,279,712 | 727,344 | 491,751 | 56,498,807 |
13. Authorise the Company to buy back shares | 55,788,106 | 374,479 | 336,221 | 56,498,806 |
The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report for the year ended 31 January 2019, copies of which are available on the Company's website, www.dunedinincomegrowth.co.uk*. The Annual Report has been submitted to the National Storage Mechanism ("NSM") and is available for inspection at: www.morningstar.co.uk/uk/NSM *.
* Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.
Enquiries:
Aberdeen Asset Management PLC
Company Secretary
Tel. 0131 528 4000
Dunedin Inc. (DIG)