Balanced MultiFund: 2024

Proxy voting

Investee company

Share code

Event type

Date

No results

GSF

Annual General Meeting

18-Sep-24

JLEN

Annual General Meeting

13-Sep-24

N/A

Annual General Meeting

11-Sep-24

LZJSEAA

Annual General Meeting

05-Sep-24

SEIT

Annual General Meeting

04-Sep-24

IDP6

ExtraOrdinary General Meeting

27-Aug-24

CGIEMDA

Annual General Meeting

22-Aug-24

IDBT

Annual General Meeting

19-Jul-24

-

Annual General Meeting

28-Jun-24

-

Annual General Meeting

21-Jun-24

-

Annual General Meeting

21-Jun-24

-

Annual General Meeting

20-Jun-24

-

Annual General Meeting

20-Jun-24

-

Annual General Meeting

19-Jun-24

-

Annual General Meeting

03-Jun-24

-

Annual General Meeting

22-May-24

-

Annual General Meeting

21-May-24

-

ExtraOrdinary General Meeting

20-May-24

-

Annual General Meeting

20-May-24

-

Annual General Meeting

15-May-24

-

Annual General Meeting

14-May-24

-

Annual General Meeting

25-Apr-24

-

Annual General Meeting

24-Apr-24

-

Annual General Meeting

19-Apr-24

-

Annual General Meeting

19-Apr-24

-

Annual General Meeting

19-Apr-24

N/A

Annual General Meeting

27-Mar-24

-

Annual General Meeting

27-Mar-24

SONG

ExtraOrdinary General Meeting

07-Feb-24

-

ExtraOrdinary General Meeting

07-Feb-24

Resolution	Vote	Result
1. TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2024 WITH THE DIRECTORS' REPORT AND AUDITOR'S REPORT ON THOSE FINANCIAL STATEMENTS	For	-
2. TO APPROVE THE COMPANY'S POLICY TO PAY FOUR INTERIM DIVIDENDS PER YEAR	For	-
3. TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2024	For	-
4. TO RE-ELECT PATRICK COX AS A DIRECTOR OF THE COMPANY	For	-
5. TO RE-ELECT CAROLINE BANSZKY AS A DIRECTOR OF THE COMPANY	For	-
6. TO RE-ELECT MALCOLM KING AS A DIRECTOR OF THE COMPANY	For	-
7. TO RE-ELECT THOMAS MURLEY AS A DIRECTOR OF THE COMPANY	For	-
8. TO RE-ELECT LISA SCENNA AS A DIRECTOR OF THE COMPANY	For	-
9. TO APPOINT EY LLP AS THE COMPANY'S AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	For	-
10. TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION	For	-
11. THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 505,099 (BEING 10% OF THE ISSUED ORDINARY SHARE	For	-
12. THAT, SUBJECT TO THE PASSING OF RESOLUTION 11, AND IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 11 ABOVE, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES UP TO AN	For	-
13. THAT, SUBJECT TO THE PASSING OF RESOLUTION 11 ABOVE, THE DIRECTORS BE AND ARE HEREBY EMPOWERED, PURSUANT TO SECTIONS 570 TO 573 OF THE ACT, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) AND/OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS	For	-
14. THAT, SUBJECT TO THE PASSING OF RESOLUTION 12 SET OUT ABOVE, AND IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 13 ABOVE, THE DIRECTORS BE AND ARE HEREBY EMPOWERED, PURSUANT TO SECTIONS 570 TO 573 OF THE ACT, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) AND/OR SELL	For	-
15. THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF GBP 0.01 EACH IN THE CAPITAL OF THE COMPANY, TO BE CANCELLED OR HELD IN TREASURY	For	-
16. THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING	For	-

Resolution	Vote	Result
1. TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS, THE DIRECTORS' REPORT AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2024	For	-
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2024, AS SET OUT ON PAGES 130 AND 131 OF THE COMPANY'S 2024 ANNUAL REPORT	For	-
3. TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 130 AND 131 OF THE COMPANY'S 2024 ANNUAL REPORT.	For	-
4. THAT MR EDMOND WARNER OBE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	For	-
5. THAT MS STEPHANIE COXON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	For	-
6. THAT MR ALAN BATES BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	For	-
7. THAT MS JOANNE HARRISON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	For	-
8. THAT MS NADIA SOOD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	For	-
9. THAT KPMG CHANNEL ISLANDS LIMITED BE RE-APPOINTED AS EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY	For	-
10. THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THEIR NEXT PERIOD OF OFFICE	For	-
11. THAT THE INTERIM DIVIDEND OF 1.89 PENCE PER ORDINARY SHARE IN RESPECT OF THE PERIOD 1 APRIL 2023 TO 30 JUNE 2023, THE INTERIM DIVIDEND OF 1.89 PENCE PER ORDINARY SHARE IN RESPECT OF THE PERIOD 1 JULY 2023 TO 30 SEPTEMBER 2023, THE INTERIM DIVIDEND OF 1.90 PENCE PER ORDINARY SHARE IN RESPECT OF THE PERIOD 1 OCTOBER 2023 TO 31 DECEMBER 2023 AND THE INTERIM DIVIDEND OF 1.89 PENCE PER ORDINARY SHARE IN RESPECT OF THE PERIOD 1 JANUARY 2024 TO 31 MARCH 2024 DECLARED BY THE COMPANY BE APPROVED	For	-
12. THAT, IN ACCORDANCE WITH ARTICLE 45 OF THE ARTICLES OF INCORPORATION OF THE COMPANY (THE "ARTICLES"), THE BOARD MAY, IN RESPECT OF DIVIDENDS DECLARED FOR ANY FINANCIAL PERIOD OR PERIODS OF THE COMPANY ENDING PRIOR TO THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2025, OFFER SHAREHOLDERS THE RIGHT TO ELECT TO RECEIVE FURTHER SHARES, CREDITED AS FULLY PAID, IN RESPECT OF ALL OR ANY PART OF SUCH DIVIDEND OR DIVIDENDS DECLARED IN RESPECT OF ANY SUCH PERIOD OR PERIODS	For	-
13. THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 315 OF THE COMPANIES (GUERNSEY) LAW, 2008 (AS AMENDED) (THE "LAW") (SUBJECT TO THE UK LISTING RULES AND ALL OTHER APPLICABLE LEGISLATION AND REGULATIONS) TO MAKE MARKET ACQUISITIONS (AS DEFINED IN THE LAW) OF ITS ORDINARY SHARES IN ISSUE, PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 14.99 PER CENT PER ANNUM OF THE ORDINARY SHARES IN ISSUE IMMEDIATELY FOLLOWING THE PASSING OF THIS RESOLUTION; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 1 PENCE; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE NOT MORE THAN THE HIGHER OF (I) 5 PER CENT ABOVE THE AVERAGE MARKET VALUE FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY THE PURCHASE IS MADE AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST INDEPENDENT BID AT THE TIME OF THE PURCHASE FOR ANY NUMBER OF THE ORDINARY SHARES ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY HELD IN 2025 OR 18 MONTHS FROM THE DATE OF THIS RESOLUTION, WHICHEVER IS THE EARLIER, UNLESS SUCH AUTHORITY IS VARIED, REVOKED OR RENEWED PRIOR TO SUCH TIME; E. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF SUCH AUTHORITY AND MAY MAKE AN ACQUISITION OF ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT; AND F. ANY ORDINARY SHARE BOUGHT BACK MAY BE HELD IN TREASURY IN ACCORDANCE WITH THE LAW OR BE SUBSEQUENTLY CANCELLED BY THE COMPANY	For	-
14. THAT PURSUANT TO ARTICLE 7.7 OF THE ARTICLES, THE PROVISIONS OF ARTICLE 7.2 OF THE ARTICLES SHALL NOT APPLY AND SHALL BE EXCLUDED IN RELATION TO THE ISSUE OF UP TO AN AGGREGATE NUMBER OF ORDINARY SHARES AS REPRESENTS UP TO 10 PER CENT OF THE NUMBER OF ORDINARY SHARES ADMITTED TO TRADING ON LONDON STOCK EXCHANGE PLC'S MAIN MARKET FOR LISTED SECURITIES IMMEDIATELY FOLLOWING THE PASSING OF THIS RESOLUTION, PROVIDED THAT SUCH DISAPPLICATION AND EXCLUSION SHALL EXPIRE ON THE DATE WHICH IS 18 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE DATE OF THE PASSING OF THIS RESOLUTION (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY BY SPECIAL RESOLUTION) SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ORDINARY SHARES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT ORDINARY SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE DISAPPLICATION AND EXCLUSION CONFERRED HEREBY HAD NOT EXPIRED	For	-
15. THAT IN ACCORDANCE WITH SECTION 25(2) OF THE LAW, THE NAME OF THE COMPANY BE CHANGED TO FORESIGHT ENVIRONMENTAL INFRASTRUCTURE LIMITED	For	-
16. THAT THE COMPANY CEASES TO CONTINUE IN ITS PRESENT FORM	For	-

Resolution	Vote	Result
1. TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS TO THE COMPANY	For	-
2. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	For	-

Resolution	Vote	Result
1. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY	For	-

Resolution	Vote	Result
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	For	-
2. APPROVE REMUNERATION REPORT	For	-
3. RE-ELECT TONY ROPER AS DIRECTOR	For	-
4. RE-ELECT HELEN CLARKSON AS DIRECTOR	For	-
5. RE-ELECT CHRISTOPHER KNOWLES AS DIRECTOR	For	-
6. RE-ELECT SARIKA PATEL AS DIRECTOR	For	-
7. REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS	For	-
8. AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS	For	-
9. APPROVE COMPANY'S DIVIDEND POLICY	For	-
10. AUTHORISE ISSUE OF EQUITY	For	-
11. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS	For	-
12. AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	For	-
13. AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE	For	-

Resolution	Vote	Result
1. THAT THE CONSTITUTION OF THE COMPANY BE AMENDED AS SET OUT AT APPENDIX II OF THE LETTER TO THE SHAREHOLDERS OF THE COMPANY DATED 26 JULY 2024	For	-

Resolution	Vote	Result
1. TO RECEIVE AND CONSIDER THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS AND THE ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2023	For	-
2. TO REVIEW THE COMPANY'S AFFAIRS	For	-
3. TO APPROVE THE RE-APPOINTMENT OF THE AUDITORS	For	-
4. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	For	-

Resolution	Vote	Result
1. TO RECEIVE AND CONSIDER THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2024 AND THE REPORT OF THE AUDITORS THEREON	For	-
2. TO RE-APPOINT DELOITTE AS AUDITORS OF THE COMPANY	For	-
3. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	For	-
4. TO RE-APPOINT ROS O'SHEA AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE	For	-
5. TO RE-APPOINT PADRAIG KENNY AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE	For	-
6. TO RE-APPOINT DEIRDRE SOMERS AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE	For	-
7. TO RE-APPOINT WILLIAM MCKECHNIE AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE	For	-
8. TO RE-APPOINT PETER VIVIAN AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE	For	-

Resolution	Vote	Result
1. TO RE-APPOINT DELOITTE AND TOUCHE AS AUDITORS OF THE COMPANY (THE "AUDITORS")	For	.
2. TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	For	.
3. TO UPDATE THE COMPANY'S ARTICLES OF ASSOCIATION TO PERMIT SHARE TRANSFER REQUESTS TO BE SUBMITTED VIA ELECTRONIC MEANS	For	.

Resolution	Vote	Result
1. THAT THE FINANCIAL REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 BE RECEIVED AND ADOPTED	For	.
2. THAT THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS CI LLP AS AUDITORS OF THE COMPANY IS HEREBY APPROVED	For	.
3. THAT MR PETER MCKELLAR BE ELECTED AS A DIRECTOR OF THE COMPANY	For	.
4. THAT MS FIONNUALA CARVILL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	For	.
5. THAT MR AXEL HOLTRUP BE ELECTED AS A DIRECTOR OF THE COMPANY	For	.
6. THAT MR GERHARD ROGGEMANN BE ELECTED AS A DIRECTOR OF THE COMPANY	For	.
7. THAT MS MERISE WHEATLEY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	For	.
8. THAT THE COMPANY'S DIVIDEND OBJECTIVE FOR THE YEAR ENDING 31 DECEMBER 2024 BE APPROVED	For	.
9. THAT THE NAME OF THE COMPANY BE CHANGED FROM PRINCESS PRIVATE EQUITY HOLDING LIMITED TO PARTNERS GROUP PRIVATE EQUITY LIMITED WITH IMMEDIATE EFFECT	For	.
10. THAT THE DIRECTORS BE GIVEN THE GENERAL POWER TO ALLOT EQUITY SECURITIES FOR CASH OR SELL TREASURY SHARES FOR CASH	For	.
11. THAT THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE MARKET ACQUISITIONS OF ORDINARY SHARES IN THE COMPANY	For	.

Resolution	Vote	Result
1. TO RECEIVE AND CONSIDER THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD ENDED 31 DECEMBER 2023 AND TO REVIEW THE COMPANY'S AFFAIRS	For	.
2. TO APPROVE THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT AUDITORS OF THE COMPANY	For	.
3. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	For	.

Resolution	Vote	Result
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	For	.
2. APPROVE REMUNERATION REPORT	For	.
3. APPROVE DIVIDEND POLICY	For	.
4. RE-ELECT JOHN WYTHE AS DIRECTOR	For	.
5. RE-ELECT PAUL MARCUSE AS DIRECTOR	For	.
6. RE-ELECT LINDA WILDING AS DIRECTOR	For	.
7. RE-ELECT ISOBEL SHARP AS DIRECTOR	For	.
8. ELECT KARIMA FAHMY AS DIRECTOR	For	.
9. RATIFY PRICEWATERHOUSECOOPERS CI LLP AS AUDITORS	For	.
10. AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS	For	.
11. AUTHORISE ISSUE OF EQUITY	For	.
12. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS	For	.
13. AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	For	.

Resolution	Vote	Result
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	For	.
2. APPROVE REMUNERATION REPORT	For	.
3. APPROVE COMPANY'S DIVIDEND POLICY	For	.
4. RE-ELECT JOHN LEGGATE AS DIRECTOR	For	.
5. RE-ELECT ISABEL LIU AS DIRECTOR	For	.
6. RE-ELECT DUNCAN NEALE AS DIRECTOR	For	.
7. RE-ELECT CATHY PITT AS DIRECTOR	For	.
8. RE-ELECT DAVID STEVENSON AS DIRECTOR	For	.
9. REAPPOINT BDO LLP AS AUDITORS	For	.
10. AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS	For	.
11. AUTHORISE ISSUE OF EQUITY	For	.
12. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS	For	.
13. AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	For	.
14. AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE	For	.
15. APPROVE CANCELLATION OF THE AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM RESERVE ACCOUNT	For	.
16. APPROVE CAPITALISATION OF MERGER RELIEF RESERVE	For	.
17. APPROVE CANCELLATION OF THE B ORDINARY SHARES	For	.

Resolution	Vote	Result
1. TO NOTE THE RE-APPOINTMENT OF THE AUDITORS	For	.
2. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	For	.
3. TO APPROVE THE PAYMENT OF THE FINAL DIVIDENDS AS SET OUT BELOW	For	.

Resolution	Vote	Result
1. RE-ELECTION OF KPMG AUDIT LIMITED AS AUDITOR AND AUTHORISING THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION	For	.
2. RE-ELECTION OF CAROLINE FOULGER	For	.
3. RE-ELECTION OF RICHARD LIGHTOWLER	For	.
4. RE-ELECTION OF FIONA BECK	For	.
5. RE-ELECTION OF PETER DUBENS	For	.
6. DIRECTORS BE AUTHORISED FROM TIME TO TIME TO FILL ANY VACANCIES ON THE BOARD LEFT UNFILLED AT ANY GENERAL MEETING OF THE COMPANY (INCLUDING THE MEETING)	For	.
7. AUTHORISATION OF DIRECTORS TO ISSUE SHARES FOR CASH ON THE BASIS THAT SHAREHOLDER PRE-EMPTION RIGHTS SHALL NOT APPLY TO ANY SUCH ISSUE	For	.

Resolution	Vote	Result
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	For	.
2. APPROVE REMUNERATION REPORT	For	.
3. APPROVE LONG TERM INCENTIVE PLAN	For	.
4. REAPPOINT BDO LLP AS AUDITORS	For	.
5. AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS	For	.
6. APPROVE DIVIDEND POLICY	For	.
7. RE-ELECT MARK PAIN AS DIRECTOR	For	.
8. RE-ELECT ALICE AVIS AS DIRECTOR	For	.
9. RE-ELECT DUNCAN GARROOD AS DIRECTOR	For	.
10. RE-ELECT MARTIN RATCHFORD AS DIRECTOR	For	.
11. RE-ELECT CLAIR PRESTON-BEER AS DIRECTOR	For	.
12. RE-ELECT DONALD GRANT AS DIRECTOR	For	.
13. AUTHORISE ISSUE OF EQUITY	For	.
14. APPROVE THE COMPANY'S FUTURE ESG COMMITMENTS	For	.
15. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS	For	.
16. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT	For	.
17. AUTHORISE MARKET PURCHASE OF SHARES	For	.
18. AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE	For	.

Resolution	Vote	Result
1. TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 WITH THE DIRECTORS' REPORT AND AUDITOR'S REPORT ON THOSE FINANCIAL STATEMENTS	For	.
2. TO APPROVE THE DIRECTORS' REMUNERATION POLICY, AS SET OUT ON PAGE 60 OF THE DIRECTORS' REMUNERATION REPORT, WHICH TAKES EFFECT IMMEDIATELY AFTER THE END OF THE AGM	For	.
3. TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT ON PAGES 60 TO 62 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023	For	.
4. TO APPROVE THE COMPANY'S RECOMMENDATION TO PAY FOUR INTERIM DIVIDENDS PER YEAR	For	.
5. TO RE-ELECT SIMON LAFFIN AS A DIRECTOR OF THE COMPANY	For	.
6. TO RE-ELECT ROSEMARY BOOT AS A DIRECTOR OF THE COMPANY	For	.
7. TO RE-ELECT AMANDA ALDRIDGE AS A DIRECTOR OF THE COMPANY	For	.
8. TO RE-ELECT CHRIS SANTER AS A DIRECTOR OF THE COMPANY	For	.
9. TO ELECT CEDI FREDERICK AS A DIRECTOR OF THE COMPANY	For	.
10. TO APPOINT BDO LLP AS THE COMPANY'S AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	For	.
11. TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION	For	.
12. THAT, IN ACCORDANCE WITH ARTICLE 232 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE CONTINUATION OF THE COMPANY FOR A FURTHER FIVE-YEAR PERIOD, BE APPROVED	For	.
13. THAT, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "COMPANIES ACT"), THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT ORDINARY SHARES IN THE CAPITAL OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF THE LESSER OF GBP414,368.17 BEING AN AMOUNT EQUAL TO APPROXIMATELY	For	.
14. THAT, SUBJECT TO THE PASSING OF RESOLUTION 13, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT ORDINARY SHARES IN THE CAPITAL OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP414,368.17 BEING AN AMOUNT EQUAL TO APPROXIMATELY	For	.
15. THAT, SUBJECT TO THE PASSING OF RESOLUTION 13, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT) FOR CASH UNDER THE AUTHORITY CONFERRED BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY	For	.
16. THAT, SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT) FOR CASH UNDER THE AUTHORITY CONFERRED BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY	For	.
17. THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT) OF ORDINARY SHARES OF GBP0.01 EACH IN THE CAPITAL OF THE COMPANY, PROVIDED THAT	For	.
18. THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING	For	.

Resolution	Vote	Result
1. ADOPT THE REVISED INVESTMENT POLICY	For	.
2. APPROVE THE SIDE LETTER TO THE INVESTMENT MANAGEMENT AGREEMENT	Against	.
3. ADOPT NEW ARTICLES OF ASSOCIATION AND AUTHORISE ISSUE OF DEFERRED SHARES	For	.

Resolution	Vote	Result
1. TO ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023	For	.
2. TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023	For	.
3. TO RE-ELECT ALEX OHLSSON AS A DIRECTOR OF THE COMPANY	Against	.
4. TO RE-ELECT MARYKAY FULLER AS A DIRECTOR OF THE COMPANY	Against	.
5. TO ELECT PHILIP BRAUN AS A DIRECTOR OF THE COMPANY	Against	.
6. TO APPROVE THE COMPANY'S DIVIDEND POLICY	For	.
7. TO RE-APPOINT PRICEWATERHOUSECOOPERS CI LLP(PWC) AS AUDITORS OF THE COMPANY	For	.
8. TO AUTHORISE THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF PWC	For	.
9. TO APPROVE THE DISCONTINUATION OF THE COMPANY	For	.
10. TO AUTHORISE THE COMPANY TO PURCHASE ITS ORDINARY SHARES	For	.

Resolution	Vote	Result
1. TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2023	For	.
2. TO RE-ELECT RICHARD MORSE AS A DIRECTOR	For	.
3. TO RE-ELECT TOVE FELD AS A DIRECTOR	For	.
4. TO RE-ELECT JOHN WHITTLE AS A DIRECTOR	For	.
5. TO RE-ELECT ERNA-MARIA TRIXL AS A DIRECTOR	For	.
6. TO RE-ELECT SELINA SAGAYAM AS A DIRECTOR	For	.
7. THAT DELOITTE LLP BE RE APPOINTED AS AUDITORS OF THE COMPANY	For	.
8. THAT THE DIRECTORS BE AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITORS	For	.
9. TO APPROVE THE REMUNERATION REPORT OF THE DIRECTORS AS SET OUT IN THE ANNUAL REPORT	For	.
10. TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDING 31 DECEMBER 2024 AS SET OUT ON PAGE 98 OF THE ANNUAL REPORT	For	.
11. TO APPROVE THE COMPANY'S DIVIDEND POLICY FOR THE YEAR ENDING 31 DECEMBER 2024	For	.
12. TO AUTHORISE THE DIRECTORS TO OFFER TO SHAREHOLDERS THE OPTION TO ELECT TO RECEIVE FUTURE DIVIDENDS WHOLLY OR PARTLY IN THE FORM OF FURTHER SHARES	For	.
13. TO AUTHORISE THE COMPANY TO MAKE MARKET ACQUISITIONS OF UP TO 14.99 PERCENT OF ITS OWN ISSUED ORDINARY SHARES	For	.
14. TO AUTHORISE THE DIRECTORS TO ISSUE SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY	For	.
15. TO APPROVE THE PARTIAL DISAPPLICATION OF THE PRE EMPTION RIGHTS, ALLOWING THE DIRECTORS THE POWER TO ALLOT AND ISSUE ORDINARY SHARES	For	.

Resolution	Vote	Result
1. RECEIVE BOARD'S AND AUDITOR'S REPORTS	For	.
2. APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME	For	.
3. APPROVE DIVIDENDS	For	.
4. APPROVE DISCHARGE OF DIRECTORS	For	.
5. RE-ELECT SUSANNE VAN DOOTINGH AS DIRECTOR	For	.
6. RE-ELECT DIANE HOSIE AS DIRECTOR	For	.
7. RE-ELECT ZOE PARISH AS DIRECTOR	For	.
8. RE-ELECT CARINE FEIPEL AS DIRECTOR	For	.
9. RE-ELECT ARTHUR J. LEV AS DIRECTOR	For	.
10. APPROVE REMUNERATION OF DIRECTORS FOR 2023	For	.
11. APPROVE REMUNERATION OF DIRECTORS FOR 2024	For	.
12. NOTIFY SHAREHOLDERS OF A CLERICAL ERROR REGARDING THE REMUNERATION OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 2022	For	.
13. RENEW APPOINTMENT OF ERNST YOUNG AS AUDITOR	For	.

Resolution	Vote	Result
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	For	.
2. RE-ELECT RONAN MURPHY AS DIRECTOR	For	.
3. RE-ELECT EMER GILVARRY AS DIRECTOR	For	.
4. RE-ELECT KEVIN MCNAMARA AS DIRECTOR	For	.
5. RE-ELECT MARCO GRAZIANO AS DIRECTOR	For	.
6. RE-ELECT EVA LINDQVIST AS DIRECTOR	For	.
7. RATIFY BDO AS AUDITORS	For	.
8. AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS	For	.
9. AUTHORISE ISSUE OF EQUITY	For	.
10. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS	For	.
11. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY)	For	.
12. AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	For	.
13. DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET	For	.

Resolution	Vote	Result
1. TO RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT ON THOSE AUDITED ACCOUNTS	For	.
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023	For	.
3. TO APPROVE THE DIVIDEND POLICY	For	.
4. TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING	For	.
5. TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF BDO LLP	For	.
6. TO RE-ELECT LUCINDA RICHES AS A DIRECTOR, RETIRING IN ACCORDANCE WITH THE AIC CODE	For	.
7. TO RE-ELECT CAOIMHE GIBLIN AS A DIRECTOR, RETIRING IN ACCORDANCE WITH THE AIC CODE	For	.
8. TO RE-ELECT NICHOLAS WINSER AS A DIRECTOR, RETIRING IN ACCORDANCE WITH THE AIC CODE	For	.
9. TO ELECT JIM SMITH AS A DIRECTOR, RETIRING IN ACCORDANCE WITH THE AIC CODE	For	.
10. TO ELECT ABIGAIL ROTHEROE AS A DIRECTOR, RETIRING IN ACCORDANCE WITH THE AIC CODE	For	.
11. THAT, THE COMPANY'S ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION INITIALED BY THE CHAIRMAN OF THE MEETING BE ADOPTED	For	.
12. TO GRANT THE DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006	For	.
13. SUBJECT TO RESOLUTION 12 BEING PASSED, TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO APPROXIMATELY 10% OF THE ORDINARY SHARES CAPITAL) IN RESPECT OF ANY ORDINARY SHARES ALLOTTED PURSUANT TO RESOLUTION 12	For	.
14. SUBJECT TO RESOLUTION 12 AND 13 BEING PASSED, TO DISAPPLY ADDITIONAL STATUTORY PREEMPTION RIGHTS (UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO APPROXIMATELY 10% OF THE ORDINARY SHARES CAPITAL) IN RESPECT OF ANY ORDINARY SHARES ALLOTTED PURSUANT TO RESOLUTION 12 (WHICH, TOGETHER WITH THE AUTHORITY UNDER RESOLUTION 13, IS IN AGGREGATE APPROXIMATELY 20% OF THE ORDINARY SHARE CAPITAL)	For	.
15. THAT, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 COMPANIES ACT 2006, TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) CA 2006) OF ORDINARY SHARES OF ONE PENNY EACH	For	.
16. THAT, A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE	For	.
17. THAT, THE COMPANY CEASE TO CONTINUE ITS BUSINESS AS A CLOSED-ENDED INVESTMENT COMPANY	Against	.

Resolution	Vote	Result
1. TO RECEIVE AND CONSIDER THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 OCTOBER 2023 AND THE REPORT OF THE AUDITORS THEREON	For	.
2. TO RE-APPOINT DELOITTE AS AUDITORS OF THE COMPANY	For	.
3. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	For	.
4. TO RE-APPOINT ROS O'SHEA AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE	For	.
5. TO RE-APPOINT PADRAIG KENNY AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE	For	.
6. TO RE-APPOINT DEIRDRE SOMERS AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE	For	.
7. TO RE-APPOINT WILLIAM MCKECHNIE AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE	For	.
8. TO RE-APPOINT PETER VIVIAN AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE	For	.

Resolution	Vote	Result
1. TO RECEIVE AND CONSIDER THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 OCTOBER 2023 AND THE REPORT OF THE AUDITORS THEREON	For	.
2. TO RE-APPOINT DELOITTE AS AUDITORS OF THE COMPANY	For	.
3. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	For	.
4. TO RE-APPOINT ROS O'SHEA AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE	For	.
5. TO RE-APPOINT PADRAIG KENNY AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE	For	.
6. TO RE-APPOINT DEIRDRE SOMERS AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE	For	.
7. TO RE-APPOINT WILLIAM MCKECHNIE AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE	For	.
8. TO RE-APPOINT PETER VIVIAN AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE	For	.

Resolution	Vote	Result
1. TO RECEIVE AND CONSIDER THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 OCTOBER 2023 AND THE REPORT OF THE AUDITORS THEREON	For	.
2. TO RE-APPOINT DELOITTE AS AUDITORS OF THE COMPANY	For	.
3. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	For	.
4. TO RE-APPOINT ROS O'SHEA AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE	For	.
5. TO RE-APPOINT PADRAIG KENNY AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE	For	.
6. TO RE-APPOINT DEIRDRE SOMERS AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE	For	.
7. TO RE-APPOINT WILLIAM MCKECHNIE AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE	For	.
8. TO RE-APPOINT PETER VIVIAN AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE	For	.

Resolution	Vote	Result
1. TO RECEIVE AND CONSIDER THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2023 AND THE REPORT OF THE AUDITORS THEREON	For	.
2. TO RE-APPOINT EY AS AUDITORS OF THE COMPANY	For	.
3. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	For	.

Resolution	Vote	Result
1. TO RECEIVE AND CONSIDER THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2023 AND THE REPORT OF THE AUDITORS THEREON	FOR	-
2. TO RE-APPOINT EY AS AUDITORS OF THE COMPANY	FOR	-
3. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	FOR	-

Resolution	Vote	Result
1. AMEND ARTICLES OF INCORPORATION	FOR	-

Resolution	Vote	Result
1. AMEND ARTICLES OF INCORPORATION	For	.

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