| 1 | Receive the report and accounts | |
| 2 | Approve a remuneration report | |
| 3 | Re-elect Ruaridh Budge | |
| 4 | Re-elect Jean Matterson | |
| 5 | Re-elect Douglas Miller | |
| 6 | Re-appoint the auditors | |
| 7 | Determine the auditors remuneration | |
| 8 | Issue shares for cash | |
| 9 | Authorise the repurchase of shares | |
