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The Board’s current powers to issue or purchase again shares and proposals for their renewal are detailed on pages 21 and 22. Resolution eleven is a Special Resolution that may give the Directors the flexibility to convene common conferences, apart from Annual General Meetings, on a minimal of 14 clear days’ notice.
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The graph on web page 33 of the annual report and accounts compares the total return (assuming all dividends are reinvested) to Ordinary shareholders, compared to the whole shareholder return of the MSCI UK Small Cap Index. Although the Company has no formal benchmark, the MSCI UK Small Cap Index has been chosen as it’s considered to symbolize a broad equity market index against which the performance of the Company’s property could also be adequately assessed.
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