The AGM will be held at 14 Melville Street, Edinburgh EH3 7NS at 10.30 am on 5 March 2024. Details of the resolutions to be considered by Shareholders are set out in the Notice of the Meeting on page 62 of the Annual Report. Shareholders are encouraged to submit their vote by proxy in advance of the meeting. In accordance with normal practice, the results of the AGM will be issued in a regulatory news announcement and posted on Aberforth’s website. An update on performance and the portfolio will also be available on the website following the meeting.