TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORT OF THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT TIM SCHOLEFIELD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KATYA THOMSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NEETA PATEL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SAM DAVIS AS A DIRECTOR OF THE COMPANY
TO ELECT LUCY COSTA DUARTE AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT FORVIS MAZARS LLP AS INDEPENDENT AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITOR OF THE COMPANY
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE CONTINUATION OF THE COMPANY AS AN INVESTMENT TRUST FOR A FURTHER PERIOD OF FIVE YEARS
TO RENEW THE DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES
TO DISAPPLY PRE-EMPTION RIGHTS ON ORDINARY SHARES
TO AUTHORISE THE COMPANY TO BUY BACK SHARES
SECOND AUTHORITY TO RENEW THE DIRECTORS POWERS TO ALLOT NEW SHARES OF THE COMPANY
SECOND AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS ON ORDINARY SHARES OF THE COMPANY FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS