TO RECEIVE THE 2024 REPORT AND ACCOUNTS
TO APPROVE THE REMUNERATION REPORT
TO APPROVE THE DIRECTORS' REMUNERATION POLICY
TO DECLARE A FINAL DIVIDEND
TO RE-ELECT NEETA ATKAR MBE AS A DIRECTOR
TO RE-ELECT CHRIS HILL AS A DIRECTOR
TO RE-ELECT MOIRA KILCOYNE AS A DIRECTOR
TO RE-ELECT STEVEN LEVIN AS A DIRECTOR
TO RE-ELECT RUTH MARKLAND AS A DIRECTOR
TO RE-ELECT ALISON MORRIS AS A DIRECTOR
TO RE-ELECT GEORGE REID AS A DIRECTOR
TO RE-ELECT CHRIS SAMUEL AS A DIRECTOR
TO RE-ELECT MARK SATCHEL AS A DIRECTOR
TO RE-APPOINT PWC LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE BOARD AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION
TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE THE COMPANY TO ENTER INTO CONTINGENT PURCHASE CONTRACTS FOR THE PURCHASE OF ITS OWN SHARES ON THE JSE