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Company Announcements

Result of AGM

By LSE RNS

RNS Number : 0039G
Dunedin Income Growth Inv Tst PLC
23 May 2017
 

DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

RESULTS OF THE ANNUAL GENERAL MEETING

 

Legal Entity Identifier (LEI):  549300PPXLZPR5JTL763

Information disclosed in accordance with paragraph LR 9.6.18 of the UKLA Listing Rules

 

 

The Company announces that all of the resolutions proposed at the Annual General Meeting held on 23 May 2017 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 2017

53,589,562

25,220

92,922

53,707,704

2.     Receive and adopt Directors' Remuneration Report (excluding the Directors' Remuneration Policy)

52,783,205

619,083

305,417

53,707,705

3.     Approve Directors' Remuneration Policy

52,509,302

757,690

440,713

53,707,705

4.     Approve final dividend

53,571,166

4,957

131,581

53,707,704

5.     Re-elect Catherine Claydon

53,201,832

254,918

250,955

53,707,705

6.     Re-elect John Carson

53,266,501

217,968

223,236

53,707,705

7.     Appoint Deloitte LLP as auditor

53,308,676

129,214

269,815

53,707,705

8.     Authorise the Directors to determine the remuneration of the auditor for the year to 31 January 2018

53,359,096

132,616

215,993

53,707,705

9.     Authorise the Directors to allot shares

53,249,168

147,415

311,122

53,707,705

10.   Approve the disapplication of pre-emption provisions

53,001,460

288,495

417,749

53,707,704

11.   Authorise the Company  to buy back shares

53,277,041

217,496

213,167

53,707,704

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 2017, 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 *.

 

* 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.

 

For Dunedin Income Growth Investment Trust PLC

Aberdeen Asset Management PLC, Company Secretary

Tel. 0131 528 4000

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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