These communications help the Board make knowledgeable decisions when contemplating tips on how to promote the success of the Company for the advantage of shareholders. This year, the Annual General Meeting to be held on 9 September 2020 is to be closed to shareholders owing to the Covid-19 pandemic and solely Directors will attend. Shareholders are subsequently strongly encouraged to vote by proxy, appointing the Chairman as their proxy. Shareholders are also inspired to put ahead any queries to the Company Secretary prematurely of the Annual General Meeting.
Portfolio firms – The Investment Manager frequently liaises with the administration groups of companies throughout the Investment Portfolio and reviews on findings to the Board on at least a quarterly foundation. Investment Manager – The Board recognises the important role of the Investment Manager within the success of the Company.
This remedy reflects the Board’s lengthy-term expectations that the entitlements …