European Opportunities AGM 2022

Notice of the Annual General Meeting, containing full details of the business to be conducted at the meeting, is set out in the Annual Report and Accounts.

In addition to the formal business, Alexander Darwall will provide a presentation to shareholders on the performance of the Company over the past year as well as an outlook for the future. The Board would welcome your attendance at the AGM as it provides shareholders with an opportunity to put questions to both the Board and of the Investment Manager.

Please note that we have removed paper from the voting process so as to reduce the environmental impact of the Company. Electronic proxy voting is now available and shareholders named on the Company’s register may submit voting instructions using the web-based voting facility at www.signalshares.com and www.proxymity.io for institutional shareholders. If you have not already registered with Signal Shares you will need your Investor Code which can be found on your share certificate or a recent dividend confirmation. Once registered, shareholders will be able to vote immediately by selecting ‘Proxy Voting’ from the menu. If shareholders are unable to submit voting instructions electronically they may obtain a paper proxy form from the Company’s registrar, Link Group, whose contact details are set out in the Annual Report and Accounts. Shareholders who hold their shares through a platform should contact the platform’s customer services team for details of how to register their vote.

The voting results will be posted on the website following the Annual General Meeting and the Board will also make the customary announcement to the London Stock Exchange.