ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND AND SPECIAL DIVIDEND
RE-ELECT RICHARD DAVIDSON AS DIRECTOR
RE-ELECT JAZ BAINS AS DIRECTOR
RE-ELECT PATRICIA DIMOND AS DIRECTOR
RE-ELECT VICTORIA STEWART AS DIRECTOR
RE-ELECT MARTIN WARNER AS DIRECTOR
REAPPOINT JOHNSTON CARMICHAEL LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE CONTINUATION OF COMPANY AS INVESTMENT TRUST
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES