ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT JAMES FERGUSON AS DIRECTOR
RE-ELECT ANNA BROWN AS DIRECTOR
RE-ELECT DAVID OVENS AS DIRECTOR
RE-ELECT JOHN WADDELL AS DIRECTOR
ELECT JAMIE YOUNGER AS DIRECTOR
REAPPOINT JOHNSTON CARMICHAEL LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE OFFER
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE OFFER
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
APPROVE CANCELLATION OF THE SHARE PREMIUM ACCOUNT AND THE AMOUNT BE CREDITED TO A RESERVE
AMEND ARTICLES OF ASSOCIATION