ADOPT THE PROPOSED INVESTMENT OBJECTIVE AND INVESTMENT POLICY
AUTHORISE ISSUE OF EQUITY
ADOPT NEW ARTICLES OF ASSOCIATION
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS PURSUANT TO THE ON-SALE SHARES UNDER THE MATCHING FACILITY
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES IN CONNECTION WITH A TENDER OFFER
AUTHORISE DIRECTORS TO SELL SHARES FOR CASH AT A DISCOUNT TO NET ASSET VALUE
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES