DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016

The Board is pleased to announce that at the Annual General Meeting held on 25 May 2016, all resolutions were passed by shareholders.

The proxy votes received in respect of the Annual General Meeting are shown in the following table:

FOR/
DISCRETION

AGAINST

WITHHELD

TOTAL

(ex Withheld)

Resolution Number

No. of
Votes

No. of
Votes

No of
Votes

No. of
Votes

01

Receiving of reports of the Directors and auditor and the financial statements for the year ended 31 January 2016

50,011,891

54,263

229,672

50,066,154

02

Approval of the Directors' Remuneration Report

49,118,098

760,558

417,170

49,878,656

03

Approval of final dividend

50,095,836

12,230

187,760

50,108,066

04

Election of David Barron

49,629,884

210,663

455,279

49,840,547

05

Election of Jasper Judd

49,526,791

311,885

457,150

49,838,676

06

Re-election of Rory Macnamara

49,426,911

445,293

423,621

49,872,204

07

Re-appointment of KPMG LLP as auditor

49,578,760

314,522

402,543

49,893,282

08

Authorisation of Directors to determine the remuneration of the auditor for the year to 31 January 2017

49,846,494

166,401

282,931

50,012,895

09

Allotment of shares

49,671,997

264,369

359,459

49,936,366

10

Limited disapplication of pre-emption provisions

49,226,902

564,173

504,751

49,791,075

11

Authority to buy back shares

49,759,674

264,833

271,319

50,024,507

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 2016, 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: www.morningstar.co.uk/uk/NSM *.

For Dunedin Income Growth Investment Trust PLC

Aberdeen Asset Management PLC

Company Secretary

* 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.

Dunedin Income Growth Investment Trust plc published this content on 26 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 May 2016 06:05:02 UTC.

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