The AGM will be held at 14 Melville Street, Edinburgh EH3 7NS at 10.30 am on 2 March 2023. Details of the resolutions to be considered by Shareholders are set out in the Notice of the Meeting on page 62 of the annual report. Shareholders are encouraged to submit their vote by proxy in advance of the meeting in case restrictions apply and it is not possible for shareholders to attend in person. An update on performance and the portfolio will be available on the Managers’ website following the meeting. In accordance with normal practice, the results of the AGM will be issued in a regulatory news announcement and also posted on the website.
