Company Announcements

RNS Number : 5194B
Dunedin Income Growth Inv Tst PLC
10 June 2021
 

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 10 June 2021 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 2021

45,659,619

89,170

243,712

45,992,501

2.     Receive and adopt Directors' Remuneration Report (excluding the Directors' Remuneration Policy) for the year ended 31 January 2021

44,701,490

655,357

635,654

45,992,501

3.     Approve the payment of four interim dividends in respect of the year ended 31 January 2021

45,707,127

49,444

235,931

45,992,502

4.     Re-elect Jasper Judd as a Director

45,240,586

228,260

523,656

45,992,502

5.     Re-elect Howard Williams as a Director

45,247,989

234,655

509,858

45,992,502

6.     Re-elect David Barron as a Director

45,237,056

228,348

527,098

45,992,502

7.     Re-elect Christine Montgomery as a Director

45,189,147

305,497

497,858

45,992,502

8.     Re-appoint Deloitte LLP as auditor

45,024,566

420,003

547,933

45,992,502

9.     Authorise the Directors to determine the remuneration of the auditor for the year to 31 January 2022

45,385,993

195,688

410,821

45,992,502

10.  Authorise the Directors to allot shares

45,325,267

258,291

408,944

45,992,502

11.  Approve the disapplication of pre-emption provisions

44,702,654

496,510

793,338

45,992,502

12.  Authorise the Company  to buy back shares

44,472,928

377,762

1,141,812

45,992,502

13.  Change the Company's investment objective

44,613,553

725,362

653,587

45,992,502

 

Change of Investment Objective

The Company is pleased to note the Shareholder approval for the change to the Company's Investment Objective.  The expectation is that the Company's portfolio will be re-aligned quickly and will be fully compliant by the time of the release of the Company's half yearly results in September 2021, with most, if not all, changes having been completed before the end of July 2021.

 

Full Text of Resolutions

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 2021, 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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