The company’s AGM is scheduled for 5 June 2025 at 2:00 p.m. and is to be held at Travers Smith LLP’s office located at 10 Snow Hill, London, EC1A 2AL. The board strongly encourages all shareholders to exercise their votes by completing their proxy forms in advance of the AGM. Those shareholders who are unable to attend the AGM in person are welcome to submit questions to the board or their Investment Adviser either by writing to the company secretary by post to the registered office as above or by emailing at [email protected].
In accordance with the articles of association, shareholders have the opportunity to vote on the continuation of the company at the AGM on 5 June 2025 and every second AGM thereafter. Taking account of the attraction of the company’s investment proposition and considering the track record over the past five years the board strongly recommends that shareholders vote in favour of the company’s continuation.
