TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS AND STATEMENT OF ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO DECLARE A FINAL DIVIDEND FOR 2024 OF 11.75P
TO RE-ELECT NICHOLAS KIRK AS A DIRECTOR OF THE COMPANY
TO RE-ELECT BABAK FOULADI AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KAREN GEARY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MICHELLE HEALY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KELVIN STAGG AS A DIRECTOR OF THE COMPANY
TO RE-ELECT BEN STEVENS AS A DIRECTOR OF THE COMPANY
TO REAPPOINT ERNST AND YOUNG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO S551 OF THE COMPANIES ACT 2006
TO GRANT AUTHORITY TO THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS IN ACCORDANCE WITH S366 AND S367 OF THE COMPANIES ACT 2006
TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE