TO RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024, EXCLUDING ANY CONTENT RELATING TO THE REMUNERATION POLICY OF THE COMPANY
TO DECLARE A FINAL DIVIDEND OF 6.50P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-ELECT MR C W GOODYEAR AS A DIRECTOR
TO RE-ELECT MS J MOSELY AS A DIRECTOR
TO RE-ELECT MR S VENKATAKRISHNAN AS A DIRECTOR
TO ELECT MRS E SCOTT AS A DIRECTOR
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
THAT THE COMPANY SHALL CONTINUE IN BEING AS AN INVESTMENT TRUST
AUTHORITY TO ALLOT SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY TO BUY BACK SHARES