TO RECEIVE THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 NOVEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE THREE-YEAR PERIOD ENDING 30 NOVEMBER 2028
TO APPROVE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 30 NOVEMBER 2025 OF 0.30P PER ORDINARY SHARE OF 10P EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) FOR PAYMENT ON 15 MAY 2026 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 17 APRIL 2026
TO RE-ELECT GRAHAM MILLER AS A DIRECTOR
TO RE-ELECT BRIAN PHILLIPS AS A DIRECTOR
TO RE-ELECT JANE STEWART AS A DIRECTOR
TO RE-APPOINT JOHNSTON CARMICHAEL LLP AS AUDITOR
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR
AUTHORITY TO ALLOT SHARES
WAIVER OF STATUTORY PRE-EMPTION RIGHTS
PURCHASE OF OWN SHARES
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 DAYS CLEAR NOTICE