THAT THE CONVERSION OF THE COMPANY FROM AN INVESTMENT COMPANY INCORPORATED UNDER THE COMPANIES ACT 2014, AS AMENDED, TO AN IRISH COLLECTIVE ASSET-MANAGEMENT VEHICLE ESTABLISHED UNDER THE IRISH COLLECTIVE ASSET-MANAGEMENT VEHICLES ACT 2015, AS AMENDED, INCLUDING THE ADOPTION OF AN INSTRUMENT OF INCORPORATION MATERIALLY IN THE FORM ATTACHED TO THE CIRCULAR DATED 6 FEBRUARY 2026 AS THE CONSTITUTIONAL DOCUMENT OF THE COMPANY, AND THE CHANGE OF NAME OF THE COMPANY TO FIRST TRUST GLOBAL FUNDS ICAV, BE APPROVED