A general meeting will be held at 12:00 p.m. on 10 February 2025 at the offices of Taylor Wessing LLP, Hill House, 1 Little New Street, London EC4A 3TR.
The board of directors announces a proposal to change the company’s investment policy. Accordingly, a circular was be 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 by way of an ordinary resolution, the amendments to the company’s existing investment policy in the form of the new investment policy.
