TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS 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 YEAR ENDED 31 DECEMBER 2025
TO ELECT ROBERT NAYLOR AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DAVID MAC LELLAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KENNETH MAC RITCHIE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MYRTLE DAWES AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PRICEWATERHOUSE COOPERS AS AUDITORS TO THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DECLARE AND PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
TO AUTHORISE THE CALLING OF GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON 14 CLEAR DAYS NOTICE