Company Documents

For results announcements, reports and presentations see Results Centre.

February 2024 EGM Information

An Extraordinary General Meeting “EGM” was held at 09.00 a.m. on 7 February 2024 at 1 Bow Churchyard, London, EC4M 9DQ at which a Resolution to amend the Articles of the Company was approved by way of a special resolution, to enshrine the payment of a fee, at the Board’s discretion, of up to £20 million (in aggregate) by the Company to any prospective bidder(s) who approaches the Board seeking to make an acquisition of the assets of the Company on terms recommendable to shareholders.

Details of the Result of the EGM can be found on the Results Centre section of the website.

October 2023 AGM and EGM Information

The Company’s 2023 Annual General Meeting was held at 10:00am on 26 October 2023 at United House, 9 Pembridge Road, Notting Hill, London, W11 3JY, United Kingdom  at which resolutions were proposed for the Company’s shareholders to approve, amongst other things, an on-market share buy back programme and the continuation by the Company of its business as a closed-ended investment company.

The Company also convened an extraordinary general meeting of the Company which was held at 10:30am on 26 October 2023 at United House, 9 Pembridge Road, Notting Hill, London, W11 3JY, United Kingdom at which an ordinary resolution was proposed for the Company’s shareholders to approve the Transaction.

The Notice of Annual General Meeting (NoM) together with the Form of Proxy, were posted to Shareholders. The Annual Report and Financial Statements for the year ended 31 March 2023 are available to download from the Results Center, as well as the results of the meetings.

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