TO RECEIVE THE COMPANYS AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 28 DECEMBER 2024
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 28 DECEMBER 2024 OF 4.80PENCE PER ORDINARY SHARE
TO ELECT LEE MILEY AS A DIRECTOR
TO RE-ELECT SIMON BURKE AS A DIRECTOR
TO RE-ELECT MIKE EDWARDS AS A DIRECTOR
TO RE-ELECT SANJEEVAN BALA AS A DIRECTOR
TO RE-ELECT UMRAN BEBA AS A DIRECTOR
TO RE-ELECT ROBERT BERLIN AS A DIRECTOR
TO RE-ELECT JILL CASEBERRY AS A DIRECTOR
TO RE-ELECT AGUST GUDMUNDSSON AS A DIRECTOR
TO RE-ELECT LYDUR GUDMUNDSSON AS A DIRECTOR
TO RE-ELECT DENIS HENNEQUIN AS A DIRECTOR
TO RE-ELECT JANE LODGE AS A DIRECTOR
TO REAPPOINT PRICEWATERHOUSECOOPERSLLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR FINANCING AND REFINANCING PARTICULAR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO ALLOW A GENERAL MEETING TO BECALLED ON 14 CLEAR DAYS NOTICE