TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED31 DECEMBER 2024
TO RECEIVE AND CONSIDER THE DIRECTORS REMUNERATION REPORT ASSET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO RE-ELECT K CHANDRA SEKARAN AS A DIRECTOR
TO RE-ELECT PETER HADSLEY-CHAPLIN AS A DIRECTOR
TO DECLARE A FINAL DIVIDEND
TO APPOINT BDO LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES