ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE DIVIDEND POLICY
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
RE-ELECT LUCINDA RICHES AS DIRECTOR
RE-ELECT CAOIMHE GIBLIN AS DIRECTOR
RE-ELECT NICHOLAS WINSER AS DIRECTOR
RE-ELECT JIM SMITH AS DIRECTOR
RE-ELECT ABIGAIL ROTHEROE AS DIRECTOR
RE-ELECT TARANEH AZAD AS DIRECTOR
AMEND ARTICLES OF ASSOCIATION TO INCREASE THE AGGREGATE LIMIT OF FEES PAYABLE TO DIRECTORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY)
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE
APPROVE DISCONTINUATION OF COMPANY AS CLOSED-ENDED INVESTMENT COMPANY