TIDMDIG
RNS Number : 6207Z
Dunedin Income Growth Inv Tst PLC
16 May 2023
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 16 May 2023 were duly passed.
The total number of proxy votes lodged was as follows:
RESOLUTION VOTES FOR/ VOTES AGAINST VOTES WITHHELD TOTAL VOTES
DISCRETION
------------- -------------- --------------- ------------
1. Receive the reports of the
Directors and auditor and the
financial statements for the
year ended 31 January 2023 34,539,973 69,520 156,040 34,765,533
---------------------------------------- ------------- -------------- --------------- ------------
2. Receive and adopt Directors'
Remuneration Report (excluding
the Directors' Remuneration
Policy) for the year ended
31 January 2023 33,887,034 499,762 378,737 34,765,533
---------------------------------------- ------------- -------------- --------------- ------------
3. Approve the Directors' Remuneration
Policy 33,314,680 738,594 712,258 34,765,532
---------------------------------------- ------------- -------------- --------------- ------------
4. Approve a final dividend
of 4.10p per Ordinary share 34,549,047 27,939 188,547 34,765,533
---------------------------------------- ------------- -------------- --------------- ------------
5. Re-elect Jasper Judd as
a Director 33,175,697 1,094,511 495,324 34,765,532
---------------------------------------- ------------- -------------- --------------- ------------
6. Re-elect Howard Williams
as a Director 32,984,048 1,317,683 463,802 34,765,533
---------------------------------------- ------------- -------------- --------------- ------------
7. Re-elect David Barron as
a Director 33,162,483 1,116,156 486,894 34,765,533
---------------------------------------- ------------- -------------- --------------- ------------
8. Re-elect Christine Montgomery
as a Director 33,160,912 1,091,174 513,447 34,765,533
---------------------------------------- ------------- -------------- --------------- ------------
9. Re-elect Gay Collins as
a Director 33,138,926 1,141,532 485,075 34,765,533
---------------------------------------- ------------- -------------- --------------- ------------
10. Re-appoint Deloitte LLP
as auditor 34,034,074 273,117 458,342 34,765,533
---------------------------------------- ------------- -------------- --------------- ------------
11. Authorise the Directors
to determine the remuneration
of the auditor for the year
to 31 January 2024 34,282,230 192,826 290,476 34,765,532
---------------------------------------- ------------- -------------- --------------- ------------
12. Authorise the Directors
to allot shares 34,259,861 257,071 248,601 34,765,533
---------------------------------------- ------------- -------------- --------------- ------------
13. Approve the disapplication
of pre-emption provisions 33,867,507 338,236 559,790 34,765,533
---------------------------------------- ------------- -------------- --------------- ------------
14. Authorise the Company to
buy back shares 34,073,369 447,174 244,990 34,765,533
---------------------------------------- ------------- -------------- --------------- ------------
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 2023, 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
abrdn Holdings Limited, Secretary
Tel. 0131 372 2200
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGUNAVROSUVAAR
(END) Dow Jones Newswires
May 16, 2023 11:16 ET (15:16 GMT)
Grafico Azioni Dunedin Income Growth In... (LSE:DIG)
Storico
Da Apr 2024 a Mag 2024
Grafico Azioni Dunedin Income Growth In... (LSE:DIG)
Storico
Da Mag 2023 a Mag 2024
