23rd Apr 2012 13:11
23 April 2012
DUNEDIN ENTERPRISE INVESTMENT trust plc
result of general meeting
Following the general meeting of the Company, which was held earlier today, the Board is pleased to announce the passing of the special resolution authorising the Company to make market purchases of its Shares pursuant to the tender offer for up to 10 per cent. of the Shares currently in issue at a price of 475p per Share, which was announced on 30 March 2012 and closes at 3.00 p.m. today.
The full text of the resolution can be found in the circular to Shareholders dated 30 March 2012 which is available for viewing at the National Storage Mechanism which can be located at www.hemscott.com/nsm.do and from the Company's website, www.dunedinenterprise.com.
A summary of proxy votes received will shortly be available on the Company's website, www.dunedinenterprise.com.
Enquiries
Shaun Middleton/Graeme Murray | Dunedin Capital Partners Limited | T: 0131 225 6699 |
Notes
Words and expressions defined in the circular to Shareholders dated 30 March 2012 have the same meanings when used in this announcement.
Related Shares:
Dunedin Ent.it.