Result of General Meeting

4 November 2020

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014. 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 ("General Meeting") of the Company held earlier today, the resolution in relation to the proposed return of up to £10 million to shareholders by way of a tender offer as detailed in the circular to shareholders dated 12 October 2020 (the "Proposal") was duly passed by shareholders.

For further information please contact:

Dunedin LLP

Graeme Murray +44 (0)131 718 2310

N+1 Singer

Robert Peel +44 (0)20 7742 4000

LEI: 213800E2VLUZ5AF9Z434