267694 EdinburghIT AR 2024 WEB - Flipbook - Page 2
CONTENTS
STRATEGY
OVERVIEW
Financial Information and Performance Statistics
Chair’s Statement
2
5
STRATEGIC REPORT
Portfolio Manager’s Report
Portfolio Manager’s Core Investment Beliefs
Business Review
Investments in Order of Valuation
Portfolio Analysis
Principal Risks and Uncertainties
Viability Statement
Section 172 Statement, Company Sustainability and Stakeholders
9
14
15
17
18
19
23
24
GOVERNANCE
The Directors
The Company’s Corporate Governance Framework
Corporate Governance Statement
Audit Committee Report
Directors’ Report
Statement of Directors’ Responsibilities
Directors’ Remuneration Report
30
32
33
34
37
45
46
FINANCIAL REVIEW
Independent Auditor’s Report
Income Statement
Balance Sheet
Statement of Changes in Equity
Cash Flow Statement
Notes to the Financial Statements
51
58
59
60
61
62
OTHER INFORMATION FOR SHAREHOLDERS
Notice of Annual General Meeting
Shareholder Information
Advisors and Principal Service Providers
Glossary of Terms and Alternative Performance Measures
Alternative Investment Fund Managers Directive Disclosures
78
82
83
84
88
If you wish to contact members of the Edinburgh Investment Trust Board then please
get in touch with the Company Secretary on +44 (0)20 3697 5770. If you have any
enquiries for the Manager, please contact them on +44 (0)20 7412 1700. Alternatively,
please email the Board via the Company Secretary at EIT@nsm.group
www.edinburgh-investment-trust.co.uk
The Company is a
member of
