ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT EWEN CAMERON WATT AS DIRECTOR
RE-ELECT JUNE AITKEN AS DIRECTOR
RE-ELECT FRASER MCINTYRE AS DIRECTOR
RE-ELECT VICTORIA MUIR AS DIRECTOR
REAPPOINT ERNST AND YOUNG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE THE COMPANYS DIVIDEND POLICY
APPROVE CONTINUATION OF COMPANY AS INVESTMENT TRUST
APPROVE INCREASE IN DIRECTORS AGGREGATE ANNUAL REMUNERATION CAP
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE