RNS Number : 6566G
Dunedin Enterprise Inv Trust PLC
16 November 2022
 

16 November 2022

 

This announcement contains inside information for the purposes of Article 7 of the UK version of Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 as amended ("UK MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of UK MAR. This announcement has been authorised for release by the Company's Board of Directors.

 

Dunedin Enterprise Investment Trust PLC

 

Result of General Meeting

 

The Board of Dunedin Enterprise Investment Trust PLC (the "Company") is pleased to announce that, at the general meeting of the Company held earlier today, the special resolution in relation to the proposed return of up to £41 million to shareholders by way of a tender offer as detailed in the circular to shareholders dated 21 October 2022 was duly passed by shareholders.

 

Details of the number of proxy votes cast for, against and withheld in respect of the resolution are set out below:

 

Special Resolution

Votes For (including Discretionary)

% of Votes

Votes Against

% of Votes

Votes Total

% of Issued Share Capital

Votes Withheld

To make market purchases of the Company's ordinary shares of 25 pence each following completion of the tender offer to all shareholders of the Company

5,314,378

99.86

7,351

 

 

0.14

 

 

5,321,729

40.55

 

5,756

 

 

For further information please contact:

 

Dunedin LLP

Graeme Murray                          +44 (0) 7813 138 367

 

Singer Capital Markets

Robert Peel                               +44 (0)20 7496 3067

 

LEI: 213800E2VLUZ5AF9Z434

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