Dunedin Income Growth Investment Tr : Inv Tst PLC - Result of AGM
May 26, 2016 at 02:06 am EDT
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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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Dunedin Income Growth Investment Trust PLC is a United Kingdom-based investment trust company. The Companyâs investment objective is to achieve growth of income and capital from a portfolio invested mainly in companies listed or quoted in the United Kingdom. The Company's investment policy is to invest in companies with strong income potential and providing an above-average portfolio yield. The Company invests in various sectors, such as financials, consumer discretionary, industrials, health care, consumer staples, technology, energy, utilities, real estate, telecommunications, basic materials and cash. abrdn Fund Managers Limited acts as the alternative investment manager of the Company.