TO RECEIVE THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE THREE-YEAR PERIOD ENDING 31 DECEMBER 2028
TO APPROVE A FINAL DIVIDEND OF 0.60P PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT FRASER GRAY AS A DIRECTOR
TO RE-ELECT DANIEL BITTNER AS A DIRECTOR
TO RE-ELECT BRIAN COLQUHOUN AS A DIRECTOR
TO RE-ELECT BILL NIXON AS A DIRECTOR
TO RE-APPOINT JOHNSTON CARMICHAEL LLP AS AUDITOR TO THE COMPANY
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