TO APPROVE THE ADOPTION OF THE NEW INVESTMENT POLICY IN PLACE OF THE EXISTING INVESTMENT OBJECTIVE AND POLICY OF THE COMPANY TO REFLECT THE REALISATION STRATEGY AND THE COMPANY CEASING TO MAKE ANY NEW INVESTMENTS
TO APPROVE THE ADOPTION AND IMPLEMENTATION OF THE B SHARE SCHEME, INCLUDING PASSING AMENDMENTS TO THE COMPANYS ARTICLES, TO FACILITATE THE RETURN OF CAPITAL TO SHAREHOLDERS
TO APPROVE THE CANCELLATION OF THE ENTIRE AMOUNT STANDING TO THE CREDIT OF THE COMPANYS SHARE PREMIUM ACCOUNT