The Company is pleased to announce that at the Annual General Meeting held at 4.00 pm on 24 April 2025, Resolutions 1 to 16 all passed with the requisite majority and that shareholders supported the continuation of the Company, Resolution 17.

The Board, however, notes that 10.48% voted for the discontinuation with a voter turnout of 66.55%. The Board and Investment Manager are committed to improving the Company's overall attractiveness against the current challenging market backdrop and will therefore continue to consult constructively with shareholders to further understand their views.