| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO ADOPT THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 JULY 2025, INCLUDING THE REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) AND THE AUDITOR (TOGETHER THE ACCOUNTS) |
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| 2 |
TO RE-APPOINT DELOITTE LLP OF PO BOX 403,GASPE HOUSE, 66-72 ESPLANADE, ST HELIER, JERSEY, JE4 8WA AS THE COMPANYS AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM |
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| 3 |
TO AUTHORISE THE BOARD TO NEGOTIATE AND FIX THE REMUNERATION OF THE AUDITOR IN RESPECT OF THE YEAR ENDING 31 JULY 2025 |
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| 4 |
TO RE-ELECT DAGMAR KERSHAW AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
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| 5 |
TO RE-ELECT YEDAU OGOUNDELE AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
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| 6 |
TO RE-ELECT JOANNE PEACEGOOD AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
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| 7 |
TO ELECT SIMON HOLDEN AS AN INDEPENDENT DIRECTOR OF THE COMPANY |
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| 8 |
TO APPROVE THE QUARTERLY DIVIDEND POLICY OF PAYING APPROXIMATELY 8% OF NAV PER ANNUM, ABSENT OF A NOTABLE CHANGE IN CIRCUMSTANCES, WITH A DIVIDEND PAYMENT DATE IN JANUARY, APRIL, JULY AND OCTOBER |
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| 9 |
THAT IN ACCORDANCE WITH ARTICLE 5(7) OF THE ARTICLES, THE BOARD BE AND IS HEREBY AUTHORISED TO ISSUE EQUITY SECURITIES (WITHIN THE MEANING OF THE ARTICLES) AS IF ARTICLE 5(2) OF THE ARTICLES DID NOT APPLY TO ANY SUCH ISSUE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ISSUE OF UP TO A MAXIMUM |
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| 10 |
THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES, FOR THE PURPOSES OF SECTION 315 OF THE COMPANIES (GUERNSEY) LAW, 2008 (AS AMENDED), OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED |
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