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

2. 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

3. 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