TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025, WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON
TO APPROVE ON AN ADVISORY BASIS THE DIRECTORS REMUNERATION REPORT
TO RE-APPOINT BDO LLP AS AUDITOR AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION
TO RE-ELECT GORDON BOWMAN STEIN AS A DIRECTOR
TO RE-ELECT JOHN COLIN HARRINGTON AS A DIRECTOR
TO RE-ELECT CHRISTOPHER JOHN EADIE AS A DIRECTOR
TO RE-ELECT RICHARD LEE GRANT AS A DIRECTOR
TO RE-ELECT THOMAS HAMILTON REYNOLDS AS A DIRECTOR
THAT THE DIRECTORS BE AUTHORISED TO ALLOT ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 9, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE CA 2006 DID NOT APPLY
THAT, SUBJECT TO RESOLUTION 9, THE DIRECTORS BE AUTHORISED, IN ADDITION TO RESOLUTION 10 TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 DID NOT APPLY