TO RECEIVE AND CONSIDER THE COMPANYS 2025 ANNUAL ACCOUNTS AND THE DIRECTORS AND AUDITORS REPORTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE-APPOINT WILLIAM WHITEHORN AS A DIRECTOR
TO RE-APPOINT KEITH NEILSON AS A DIRECTOR
TO RE-APPOINT CRAIG PRESTON AS A DIRECTOR
TO RE-APPOINT ISABEL URQUHART AS A DIRECTOR
TO RE-APPOINT ALISTAIR ERSKINE AS A DIRECTOR
TO RE-APPOINT ANNE MCCUNE AS A DIRECTOR
TO RE-APPOINT TAMRA MINNIER AS A DIRECTOR
TO RE-APPOINT SUSAN NELSON AS A DIRECTOR
TO DECLARE A FINAL DIVIDEND OF 18.5 PENCE PER SHARE, GIVING A TOTAL DIVIDEND FOR THE YEAR OF 32.0 PENCE PER SHARE
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED ORDINARY SHARES
TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF CERTAIN ALLOTMENTS
TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF CERTAIN ALLOTMENTS IN RELATION TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS
TO AUTHORISE THE COMPANY TO BE ABLE TO BUY BACK UP TO 10 PERCENT OF ITS OWN ISSUED SHARE CAPITAL FROM SHAREHOLDERS