The company has announced proposals regarding (i) a proposed refocusing of the investment objective and policy of the Company; and (ii) a proposal to change the Company’s articles of association to bring forward the date on which Shareholders will be given an opportunity to vote on the Company’s continuation from early 2028 to early 2027. Accordingly, a circular has been sent to shareholders containing further details of the Proposals and convening a General Meeting at which Shareholders will be asked to consider and, if thought fit, approve the Proposals.
