General Meeting Voting Analysis

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General Meeting Voting Analysis Dunedin Enterprise Investment Trust PLC General Meeting Voting Analysis

Dunedin Enterprise Investment Trust PLC Resolution 1: Proposal to approve changes to the Company’s investment policy. Votes % Votes For 10,640,844 99.8% Votes Against 25,162 0.2% Total Votes 10,666,006 100.0% Withheld Votes 1,244,585

Dunedin Enterprise Investment Trust PLC Resolution 2: Proposal to cancel the Company’s share premium account. Votes % Votes For 11,834,950 99.8% Votes Against 27,695 0.2% Total Votes 11,862,645 100.0% Withheld Votes 23,755