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Result of AGM
RNS Number : 6527M
Dunedin Income Growth Inv Tst PLC
24 May 2022
 

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 24 May 2022 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 2022

36,930,260

51,714

116,484

37,098,458

2.     Receive and adopt Directors' Remuneration Report (excluding the Directors' Remuneration Policy) for the year ended 31 January 2022

35,879,205

789,838

429,414

37,098,457

3.     Approve a final dividend of 3.90p per Ordinary share

37,026,706

6,013

65,739

37,098,458

4.     Re-elect Jasper Judd as a Director

36,214,393

689,563

194,501

37,098,457

5.     Re-elect Howard Williams as a Director

36,157,880

762,634

177,945

37,098,459

6.     Re-elect David Barron as a Director

36,128,021

734,168

236,269

37,098,458

7.     Re-elect Christine Montgomery as a Director

36,041,579

855,374

201,505

37,098,458

8.     Elect Gay Collins as a Director

36,418,563

464,670

215,226

37,098,459

9.     Re-appoint Deloitte LLP as auditor

36,353,828

494,592

250,038

37,098,458

10.  Authorise the Directors to determine the remuneration of the auditor for the year to 31 January 2023

36,677,765

169,483

251,210

37,098,458

11.  Authorise the Directors to allot shares

36,602,147

260,022

236,289

37,098,458

12.  Approve the disapplication of pre-emption provisions

36,051,129

576,331

470,997

37,098,457

13.  Authorise the Company  to buy back shares

36,478,902

443,114

176,442

37,098,458

 

 

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 2022, 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: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism  *.

 

* 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:

Gordon Hay Smith

Aberdeen Asset Management PLC, Secretary

Tel. 0131 372 2200

 

 

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