| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
THAT THE COMPANYS REPORT AND ACCOUNTS FOR THE PERIOD FROM 1 APRIL 2024 TO 31 MARCH 2025, BE RECEIVED AND ADOPTED |
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| 2 |
THAT THE DIRECTORS REMUNERATION REPORT FOR THE PERIOD FROM 1 APRIL 2024 TO 31 MARCH 2025 BE APPROVED |
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| 3 |
THAT THE DIRECTORS REMUNERATION POLICY WHICH APPEARS ON PAGE 55 OF THE COMPANYS REPORTS AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025 BE APPROVED |
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| 4 |
THAT ALEXANDER DAVID MACLELLAN BE ELECTED AS A DIRECTOR |
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| 5 |
THAT HAZEL MARGARET ADAM BE RE-ELECTED AS A DIRECTOR |
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| 6 |
THAT MALCOLM CHARLES COOPER BE RE-ELECTED AS A DIRECTOR |
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| 7 |
THAT CHRISTOPHER MACKINTOSH IRELAND BE RE-ELECTED AS A DIRECTOR |
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| 8 |
THAT ELIZABETH MCMEIKAN BE RE-ELECTED AS A DIRECTOR |
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| 9 |
THAT NATHAN JAMES MCLEAN IMLACH BE ELECTED AS A DIRECTOR |
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| 10 |
THAT DELOITTE LLP BE RE-APPOINTED AS AUDITOR TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
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| 11 |
THAT THE DIRECTORS BE AUTHORISED TO AGREE AND FIX THE AUDITORS REMUNERATION |
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| 12 |
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UP TO 1,545,929.14 GBP |
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| 13 |
THAT, SUBJECT TO RESOLUTION 12, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH UP TO A NOMINAL AMOUNT OF 463,778.74 GBP |
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| 14 |
THAT, SUBJECT TO RESOLUTION 13, AND IN ADDITION TO 12 THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 OF THE ACT DID NOT APPLY |
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| 15 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY |
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| 16 |
THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
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