THAT THE REPORT AND FINANCIAL STATEMENTS FOR THE PERIOD TO 30 JUNE 2025 BE RECEIVED AND ADOPT
THAT THE DIRECTORS REMUNERATION POLICY AS SET OUT IN THE ANNUAL REPORT BE APPROVED
THAT THE DIRECTORS REMUNERATION REPORT FOR THE PERIOD TO 30 JUNE 2025 BE RECEIVED, ADOPTED AND APPROVED
THAT ANGUS GORDON LENNOX BE ELECTED AS A DIRECTOR
THAT GRAEME BISSETT BE ELECTED AS A DIRECTOR
THAT LESLEY JACKSON BE ELECTED AS A DIRECTOR
THAT JOHNSTON CARMICHAEL LLP BE RE-APPOINTED AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2026
THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR THE YEAR TO 30 JUNE 2026
THAT THE COMPANY BE AUTHORISED TO BUY BACK ORDINARY SHARES AND ZDP SHARES