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Corporate Governance

Corporate Governance

Governance

The Company intends, from Admission, to comply with the principles of good governance contained in the Association of Investment Companies Code of Corporate Governance (the "AIC Code"), which complements the UK Corporate Governance Code (the "Corporate Governance Code") published by the Financial Reporting Council and provides a framework of best practice for listed investment companies. By complying with the AIC Code, the Company will be meeting its intention to comply with the provisions of the Listing Rules which require that the Company must "comply or explain" against the UK Corporate Governance Code and associated disclosure requirements.

The Board considers that as the Company is an investment company, reporting against the principles and recommendations of the AIC Code, and by reference to the AIC Guide will provide better information to Shareholders than complying with the Corporate Governance Code itself. The Company intends to become a member of the AIC following Admission.