Dunedin Enterprise Investment Trust PLC announced that Liz Airey, having been a member of the Board since 1 January 2005, will retire from the Board at the AGM in May 2016. In addition to being a Director of the Company, Liz Airey has also chaired the Audit Committee since 2009 and has been the Senior Independent Director since 2012. Angela Lane will chair the Audit Committee with effect from 17 March 2016. Federico Marescotti will take over the duties of Senior Independent Director with effect from the AGM in May 2016.

The board of directors proposed not to pay a final dividend for the year ended 31 December 2015.

The board of directors proposed an interim dividend for the year ended 31 December 2016 of 16 pence per share be paid on 18 May 2016.