TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION POLICY PRODUCED IN DRAFT TO THE MEETING AND AS SET OUT ON PAGES 110 TO 121 OF THE 2024 ANNUAL REPORT
TO DECLARE A FINAL DIVIDEND OF 56.6 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 TO BE PAID ON 27 JUNE 2025
TO ELECT NICK ANDERSON AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO ELECT ANGELA NOON AS AN EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT RAVI GOPINATH AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT MANDY GRADDEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT DEREK HARDING AS AN EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT ANDREW HEATH AS AN EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT ALISON HENWOOD AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT CATHY TURNER AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT KJERSTI WIKLUND AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT MARK WILLIAMSON AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES
TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS UP TO 10 PER CENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY
TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES
TO ADOPT NEW ARTICLES OF ASSOCIATION IN PLACE OF AND IN SUBSTITUTION FOR THE EXISTING ARTICLES OF ASSOCIATION
TO ALLOW THE PERIOD OF NOTICE FOR GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE NOT LESS THAN 14 CLEAR DAYS NOTICE