Dunedin Income Growth Inv Tst PLC announced that under the terms of the Company's Articles of Association, Directors are subject to election at the first Annual General Meeting after their appointment and are required to retire and be subject to re-election at least every three years thereafter. However, the Board has decided that all Directors will retire annually. Jasper Judd, Elisabeth Scott, Howard Williams and David Barron will retire at the Annual General Meeting and, being eligible, offer themselves for re-election.