Dunedin Enterprise Inv Trust PLC Result of General Meeting (6566G)

TIDMDNE

RNS Number : 6566G

Dunedin Enterprise Inv Trust PLC

16 November 2022

This announcement contains inside information for the purposes of Article 7 of the UK version of Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 as amended ("UK MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of UK MAR. 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 of the Company held earlier today, the special resolution in relation to the proposed return of up to GBP41 million to shareholders by way of a tender offer as detailed in the circular to shareholders dated 21 October 2022 was duly passed by shareholders.

Details of the number of proxy votes cast for, against and withheld in respect of the resolution are set out below:

 
  Special Resolution        Votes For       % of     Votes      % of      Votes       % of       Votes 
                            (including      Votes    Against    Votes     Total      Issued     Withheld 
                          Discretionary)                                              Share 
                                                                                     Capital 
 To make market 
  purchases of the 
  Company's ordinary 
  shares of 25 pence 
  each following 
  completion of 
  the tender offer 
  to all shareholders 
  of the Company            5,314,378      99.86     7,351      0.14    5,321,729    40.55       5,756 
                        ----------------  -------  ---------  -------  ----------  ---------  ----------

For further information please contact:

Dunedin LLP

   Graeme Murray                          +44 (0) 7813 138 367

Singer Capital Markets

   Robert Peel                               +44 (0)20 7496 3067

LEI: 213800E2VLUZ5AF9Z434

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