TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2024
TO DECLARE A FINAL CASH DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 OF 1.80 PENCE PER ORDINARY SHARE PAYABLE ON 30 MAY 2025 TO ALL SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS (LONDON TIME) ON 25 APRIL 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) SET OUT ON PAGES 138 TO 161 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR
TO RE-ELECT IAN HAWKSWORTH AS A DIRECTOR
TO RE-ELECT SITUL JOBANPUTRA AS A DIRECTOR
TO RE-ELECT RICHARD AKERS AS A DIRECTOR
TO RE-ELECT RUTH ANDERSON AS A DIRECTOR
TO ELECT MADELEINE COSGRAVE AS A DIRECTOR
TO ELECT SIAN WESTERMAN AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITORS REMUNERATION
AUTHORITY TO ALLOT NEW SHARES
THAT, SUBJECT TO THE PASSING OF RESOLUTION 13 ABOVE, THE DIRECTORS BE AND ARE AUTHORISED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 ABOVE AND BY WAY (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
THAT SUBJECT TO THE PASSING OF RESOLUTION 13 ABOVE AND IN ADDITION TO THE POWER CONFERRED BY RESOLUTION 14 ABOVE, THE DIRECTORS BE AND ARE AUTHORISED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THAT ACT) FOR CASH PURSUANT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
AUTHORITY TO PURCHASE OWN SHARES
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE