Dunedin Enterprise Investment Trust PLC

11 May 2017

Result of the General Meeting

The Board of Dunedin Enterprise Investment Trust PLC (the 'Company') announces that at the General Meeting of the Company held on 11 May 2017 the resolutions set out in the Notice of the Meeting was passed by the requisite majority.

In accordance with the Listing Rules, a copy of the resolutions proposed and passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

Dunedin Enterprise Investment Trust plc published this content on 11 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 May 2017 13:41:18 UTC.

Original documenthttp://otp.investis.com/clients/uk/dunedin/rns/regulatory-story.aspx?cid=260&newsid=871115

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