Result of AGM

RNS Number : 6527M

Dunedin Income Growth Inv Tst PLC

24 May 2022

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 24 May 2022 were duly passed. The total number of proxy votes lodged was as follows:

RESOLUTION	VOTES FOR/ DISCRETION	VOTES AGAINST	VOTES WITHHELD	TOTAL VOTES
1. Receive the reports of the Directors and auditor and the financial statements for the year ended 31 January 2022	36,930,260	51,714	116,484	37,098,458
2. Receive and adopt Directors' Remuneration Report (excluding the Directors' Remuneration Policy) for the year ended 31 January 2022	35,879,205	789,838	429,414	37,098,457
3. Approve a final dividend of 3.90p per Ordinary share	37,026,706	6,013	65,739	37,098,458
4. Re-elect Jasper Judd as a Director	36,214,393	689,563	194,501	37,098,457
5. Re-elect Howard Williams as a Director	36,157,880	762,634	177,945	37,098,459
6. Re-elect David Barron as a Director	36,128,021	734,168	236,269	37,098,458
7. Re-elect Christine Montgomery as a Director	36,041,579	855,374	201,505	37,098,458
8. Elect Gay Collins as a Director	36,418,563	464,670	215,226	37,098,459
9. Re-appoint Deloitte LLP as auditor	36,353,828	494,592	250,038	37,098,458
10. Authorise the Directors to determine the remuneration of the auditor for the year to 31 January 2023	36,677,765	169,483	251,210	37,098,458
11. Authorise the Directors to allot shares	36,602,147	260,022	236,289	37,098,458
12. Approve the disapplication of pre-emption provisions	36,051,129	576,331	470,997	37,098,457
13. Authorise the Company to buy back shares	36,478,902	443,114	176,442	37,098,458

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 2022, 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

Aberdeen Asset Management PLC, Secretary

Tel. 0131 372 2200

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