| DUNEDIN ENTERPRISE INVESTMENT TRUST PLC | 11/05/2017 EGM | |
|---|---|---|
| 1 | Adopt New Articles of Association | For |
| 2 | Authority to the Directors to capitalise sums standing to the credit of certain of the Company's reserves and to apply such sums in paying up in full up to 400,000,000 B Shares. | For |
| 3 | Issue B Shares up to an aggregate nominal amount of £200 million | For |