To receive the report of the Directors and the financial statements for the year ended 31 October 2018, together with the report of the auditors thereon
To approve the Directors Remuneration Report for the year ended 31 October 2018 (excluding the remuneration policy of the Company)
To approve the Companys dividend policy
To re-elect Simon Miller as a Director
To re-elect Christopher Casey as a Director
To re-elect Andrew Irvine as a Director
To re-elect Alice Ryder as a Director
To reappoint PricewaterhouseCoopers LLP as auditors of the Company
To authorise the Audit and Management Engagement Committee to determine the auditors remuneration
To continue in being as an investment trust
To grant the Directors authority to allot shares
To authorise the Directors to disapply pre-emption rights in respect of issues of new ordinary shares or the sale of ordinary shares out of treasury
To authorise the Directors to purchase the Companys ordinary shares for cancellation or to be held in treasury