The next AGM will be held in the offices of Artemis at 12.00 noon on Thursday 5 June. The Portfolio Managers will make a short formal presentation before a question and answer session. The presentation will be made available on the website after the meeting for those who can’t attend.
The Board is proposing a modification to the Company’s investment policy to enable the Manager to achieve gearing as described in annual report. A resolution to allow for increased derivatives use for the specific purpose of investment in CFDs for gearing, not shorting, will be included in the Notice of the Annual General Meeting. The Board recommend the proposed change and believe this should be non controversial.