| DUNEDIN ENTERPRISE INVESTMENT TRUST PLC | 11/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To elect Angela Lane | For |
| 4 | To re-elect Duncan Budge | For |
| 5 | To re-elect Brian Finlayson | For |
| 6 | To re-elect Federico Marescotti | For |
| 7 | To re-appoint the Auditors: KPMG LLP | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting Notification-related Proposal | For |