Result of Annual General Meeting

Dunedin Enterprise Investment Trust PLC

12 May 2016

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 11 May 2016 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