To receive and adopt the Report of the Trustee, the Statement by the Manager, and the Audited Financial Statements of Elite UK REIT for the financial year ended 31 December 2025 together with the Auditors’ Report thereon.
To re-appoint KPMG LLP as Auditors of Elite UK REIT and to hold office until the conclusion of the next AGM and to authorise the Manager to fix their remuneration.
To authorise the Manager to issue new Units and to make or grant convertible instruments.
To approve the Unit Buy-Back Mandate.