Dunedin Income Growth AGM 2022

The meeting will include a presentation from the Investment Manager and will be followed by lunch.

Given the evolving nature of the Covid-19 pandemic, should circumstances change significantly, rendering an in-person AGM inadvisable or not permissible, we will notify shareholders of any changes to the arrangements by updating the Company’s website, dunedinincomegrowth.co.uk, and through a stock exchange announcement, where appropriate, with as much notice as possible.

Online Shareholder Presentation

In order to encourage as much interaction as possible with our shareholders, and especially for those who are unable to attend the AGM, we will also be hosting an Online Shareholder Presentation, which will be held at 10.00 am on 16 May 2022. At this event you will receive a presentation from the Investment Manager and have the opportunity to ask live questions of the Chairman and the Investment Manager. The online presentation is being held ahead of the AGM to allow shareholders to submit their proxy votes prior to the meeting.

Full details on how to register for the online event can be found at: www.workcast.com/register?cpak=7925691640699593

Details are also contained on the Company’s website.

Should you be unable to attend the online event, the Investment Manager’s presentation will be made available on the Company’s website shortly after the presentation.