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R&Q Insurance : Form of Proxy July 2023

All Correspondence to: Computershare Investor Services Limited c/o The Pavilions, Bridgwater Road, .

City ofUnited kingdomPhilip barnesEamonn flanaganJerome landeJeffrey haymanWilliam spiegelJoanne foxRobert leggetAudit committeeCompany registrarsRegister of members the companyInvestor centreComputershare investor services bermudaRq insurance holdings ltdAll correspondence

Result of AGM and GM

Result of AGM and GM
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District of columbiaUnited statesRobert leggetHugh aldousLinda bellWilliam dawkinsCap investmentNational storage mechanismParty transactionDowning strategic micro cap investment trustAnnual general meetingOrdinary share buy backsDirector deedsBuy back deedsDirector deedRelevant share issue

Result of AGM and GM

Downing Strategic Micro-Cap Investment Trust plcLEI: 213800QMYPUW4POFFX69Results of Annual General Meeting and General Meeting6 July 2023 Annual General.

District of columbiaUnited statesWilliam dawkinsHugh aldousLinda bellRobert leggetNational storage mechanismParty transactionCap investmentDowning strategic micro cap investment trustAnnual general meetingOrdinary share buy backsDirector deedsBuy back deedsDirector deedRelevant share issue

Trian Investors 1 shareholders vote in favour of voluntary wind-up

Trian Investors 1 shareholders have voted in favour of the wind-up of the company, which is expected to be completed by the end of this year.

City ofUnited kingdomRobert leggetLinda johnsonLeonard gerberSimon holdenLondon stock exchangeAnita rivalSimon holdenLeonard gerberAnita rivalRobert leggetLondon stock exchangeKpmg advisoryTrian investors 1Mind up

Investegate |Trian Investors1 Ltd Announcements | Trian Investors1 Ltd: Notice of EGM

Investegate announcements from Trian Investors1 Ltd, Notice of EGM

United kingdomCity ofSt peter portGuernsey generalLes banquesSimon holdenDavid benda vicki paineLinda johnsonLeonard gerberChezi hanfordRobert leggetService providersRegulatory information serviceInvestment partnershipNumis securitiesCompany united kingdom transfer agent

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