13 Apr 2010 09:31
Dunedin Enterprise Investment Trust PLC
Annual Report and Accounts 2009; Notice of 2010 AGM; Amendments to Articles of Association
Two copies of the Company's Annual Report and Accounts for the year ended 31 December 2009 and Notice of Meeting of Annual General Meeting 2010 have today been submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
(Documents will normally be available for viewing shortly).
A copy of the Annual Report and Accounts will be available on the Company's website: www.dunedin.com
At the Annual General Meeting on 17 May 2010, it is proposed that the Company's Articles of Association be amended. A summary of the proposed changes is set out in the Notice of 2010 Annual General Meeting and the draft amended Articles of Association are available for inspection at the Company's registered office. Copies have also been submitted to the UK Listing Authority's Document Viewing Facility (see above) today.
Dunedin Ent.it. (DNE)