The Board’s current powers to problem or purchase again shares and proposals for their renewal are detailed on pages 21 and 22. Under another agreement (‘the Administration Agreement’) dated 1 January 2016, firm secretarial companies and the general administration of the Group are undertaken by Maitland Administration Services Limited (‘Maitland’).
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- The Company Secretary and Investment Manager put together briefing notes for Board consideration on matters of relevance, for example adjustments to the Group’s financial and financial environment, statutory and regulatory changes and company governance best follow.
- The Group’s business actions, together with the elements likely to have an effect on its future development, performance and place, are described within the Chairman’s Statement on pages 2 and three and within the Investment Manager’s Report on pages 4 to six.
- In addition, note 23 on pages 64 to 68 to the monetary statements sets out the Group’s aims, policies and