| DUNEDIN ENTERPRISE INVESTMENT TRUST PLC | 10/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Angela Lane | For |
| 5 | Re-elect Duncan Budge | For |
| 6 | Re-elect Brian Finlayson | For |
| 7 | Re-elect Michael Meyer Jensen | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 10 | Issue B Shares with Pre-emption Rights | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting Notification-related Proposal | For |