The Board assessed the Directors’ charges, following proper consideration of the role that particular person Directors fulfil in respect of Board and Committee duties, the time dedicated to the Group’s affairs and remuneration ranges usually within the funding belief sector. The Board reviewed the performance of the Investment Manager’s obligations beneath the Investment Management Agreement and considered whether the phrases and conditions of the Investment Management Agreement stay appropriate. Based on this efficiency, the Board decided that the Investment Manager’s appointment should continue and no changes can be made to the Investment Management Agreement. It additionally reviewed the efficiency of the Company Secretary, the Custodian and the Registrar and issues concerning their respective agreements with the Company.
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The Chairman does not sit on the Board of some other funding firm managed by Chelverton. The Group’s business actions, along with the factors …read more >