CONTINUATION OF INVESTMENT POLICY
THAT THE COMPANYS AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER 2025, TOGETHER WITH THE DIRECTORS REPORT, THE STRATEGIC REPORT AND THE AUDITORS REPORT ON THOSE FINANCIAL STATEMENTS, BE RECEIVED
THAT IAIN MCDONALD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT ANGUS MONRO BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT ALAN BANNATYNE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT CROWE U.K LLP BE APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY
RENEWAL OF DIRECTORS AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS
AUTHORITY TO PURCHASE OWN SHARES