ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
APPROVE THE COMPANYS DIVIDEND POLICY
RE-ELECT DUNCAN BUDGE AS DIRECTOR
RE-ELECT DUGALD AGBLE AS DIRECTOR
RE-ELECT DIANE SEYMOUR-WILLIAMS AS DIRECTOR
RE-ELECT YVONNE STILLHART AS DIRECTOR
RE-ELECT CALUM THOMSON AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
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