TIDMDNDL

RNS Number : 3517E

Dunedin Smaller Cos Inv Tst PLC

08 February 2018

DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC

LEI: 213800CI43OQT8KBKE03

RESULTS OF THE ANNUAL GENERAL MEETING

The Company announces that all of the resolutions proposed at the Annual General Meeting held on 8 February 2018 were passed. The total number of proxy votes lodged was as follows:

 
 Resolution Number                   No of Votes       No of       No of       Total 
                                      For (incl        Votes       Votes        Votes 
                                    Discretionary)    Against     Withheld      Cost 
--------------------------------  ----------------  ----------  ----------  ----------- 
 1. Receive Annual Report 
  and Accounts                       16,717,164       11,078      26,696     16,754,938 
--------------------------------  ----------------  ----------  ----------  ----------- 
 2. Receive and adopt 
  Directors' Remuneration 
  Report                             16,482,214       169,580     103,145    16,754,939 
--------------------------------  ----------------  ----------  ----------  ----------- 
 3. Approve Final Dividend           16,721,831        6,412      26,696     16,754,939 
--------------------------------  ----------------  ----------  ----------  ----------- 
 4. Re-elect Ms Alexa 
  Henderson as a Director            15,334,604      1,350,146    70,188     16,754,938 
--------------------------------  ----------------  ----------  ----------  ----------- 
 5. Re-elect Mr Christopher 
  Thomson as a Director              16,661,524       22,059      71,356     16,754,939 
--------------------------------  ----------------  ----------  ----------  ----------- 
 6. Re-elect Mr James 
  Barnes as a Director               16,567,430       118,110     69,399     16,754,939 
--------------------------------  ----------------  ----------  ----------  ----------- 
 7. Re-elect Mr Norman 
  Yarrow as a Director               14,226,566      2,450,358    78,014     16,754,938 
--------------------------------  ----------------  ----------  ----------  ----------- 
 8. Re-appoint KPMG 
  LLP as Auditor                     14,147,512      2,532,690    74,736     16,754,938 
--------------------------------  ----------------  ----------  ----------  ----------- 
 9. Authorise the Directors 
  to Determine the Auditor's 
  Remuneration                       16,670,756       36,926      47,256     16,754,938 
--------------------------------  ----------------  ----------  ----------  ----------- 
 10. Authorise the Directors 
  to Allot Shares                    16,597,066       51,162      106,711    16,754,939 
--------------------------------  ----------------  ----------  ----------  ----------- 
 11. Authorise the Directors 
  to Sell Shares out 
  of Treasury                        16,557,435       118,959     78,545     16,754,939 
--------------------------------  ----------------  ----------  ----------  ----------- 
 12. Approve the Disapplication 
  of Pre-emption Rights              16,547,403       89,773      117,763    16,754,939 
--------------------------------  ----------------  ----------  ----------  ----------- 
 13. Authorise the Company 
  to Purchase its own 
  Ordinary Shares                    16,616,095       45,187      93,656     16,754,938 
--------------------------------  ----------------  ----------  ----------  -----------

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Accounts for the year ended 31 October 2017, copies of which are available on the Company's website, www.dunedinsmaller.co.uk*. The Annual Report has been submitted to the National Storage Mechanism and is available for inspection at: www.morningstar.co.uk/uk/NSM*.

Note: Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on the Company's website (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

For Dunedin Smaller Companies Investment Trust PLC

Aberdeen Asset Management PLC, Secretary

8 February 2018

Tel. 0131 528 4000

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMSSEFLAFASEEE

(END) Dow Jones Newswires

February 08, 2018 09:23 ET (14:23 GMT)

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