To receive and adopt the Annual Report and Financial Statements of the Company for the financial period from 7 February 2018 to 31 May 2019, refer to the NOM
To approve the Directors Remuneration Policy.
To approve the Directors Annual Report on Remuneration for the financial period from 7 February 2018 to 31 May 2019.
To elect Mr TJW Burnet as a Director of the Company.
To elect Ms SP Inglis as a Director of the Company.
To elect Mr GD Paterson as a Director of the Company.
To re-appoint KPMG LLP as Independent Auditor of the Company to hold office until the conclusion of the next Annual General Meeting Refer to the NOM for full details
To authorise the Directors to determine the remuneration of the Independent Auditor of the Company.
To authorise the company to make market purchases of its own shares.