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Dunedin Enterprise Investment Trust PLC Meeting Results and Resolutions

Review of general meeting outcomes for Dunedin Enterprise Investment Trust PLC on 8 November 2012. Resolutions include authorizing share buyback and new performance fee arrangements with Dunedin LLP.

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Dunedin Enterprise Investment Trust PLC Meeting Results and Resolutions

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  1. Dunedin Enterprise Investment Trust PLC Results of General Meeting, 8 November 2012

  2. Dunedin Enterprise Investment Trust PLCResolution 1: To authorise the Company to buy back shares pursuant to the tender offerfor up to 5 per cent. of the issued ordinary shares on the terms set out in thecircular to shareholders of the Company dated 16 October 2012

  3. Dunedin Enterprise Investment Trust PLCResolution 2: To authorise the new performance fee arrangements to be entered into with Dunedin LLP, on the terms set out in the circular to shareholders of the Company dated 16 October 2012

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