8th May 2019 14:52
RNS Number : 4064Y
Dunedin Enterprise Inv Trust PLC
08 May 2019
Dunedin Enterprise Investment Trust PLC
8 May 2019
Result of the Annual General Meeting
The Board of Dunedin Enterprise Investment Trust PLC (the "Company") announces that at the Annual General Meeting of the Company held on 8 May 2019 the resolutions set out in the Notice of the Meeting were passed by the requisite majority.
In accordance with the Listing Rules, copies of the resolutions proposed and passed as special business have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.
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Dunedin Ent.it.