TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON AS SET OUT IN THE ANNUAL REPORT
TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO ELECT TOM CRAWFORD AS A DIRECTOR
TO RE-ELECT RICHARD LOGAN AS A DIRECTOR
TO RE-ELECT PETER MAYHEAD AS A DIRECTOR
TO ELECT OLIVER SCOTT AS A DIRECTOR
TO RE-APPOINT S AND W PARTNERS AUDIT LIMITED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION
AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS