Result of AGM

No.

Ordinary resolutions

For

Against

Abstentions

1

Receipt of the Report of the Directors and Financial Statements for the period ended 31 December 2020.

4,974,963

(99.9%)

None

(0.0%)

3,166

(0.1%)

2

Re-appointment of Azets Audit Services, Chartered Accountants and Statutory Auditors as auditors of the Company and authorise the Directors to fix their remuneration.

4,974,963

(99.9%)

None

(0.0%)

3,166

(0.1%)

3

To re-elect Gregor Dunlay as a director of the company.

4,974,763

(99.9%)

3,166

(0.1%)

200

(0.0%)

4

To re-elect George Watt as a director of the company.

4,974,963

(99.9%)

3,166

(0.1%)

None

(0.0%)

5

To generally authorise the board to allot shares in the company

4,944,963

(99.3%)

33,166

(0.7%)

None

(0.0%)

Special resolutions

6

To generally authorise the board to allot equity securities in the company

4,964,838

(99.7%)

13,291

(0.3%)

None

(0.0%)

7

To generally authorise the directors to make market purchases of the company's shares

4,964,763

(99.7%)

13,366

(0.3%)

None

(0.0%)