TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AS SET OUT ON PAGES 58 TO 72 OF THE ANNUAL REPORT AND ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION POLICY (CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024, AS SET OUT ON PAGES 59 TO 61 OF THE ANNUAL REPORT AND ACCOUNTS)
TO RE-APPOINT ERNST YOUNG LLP AS AUDITORS 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 TO AGREE THE REMUNERATION OF THE AUDITORS OF THE COMPANY
TO RE-APPOINT DAVID LATIN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT CHRIS COX AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT MARTIN COPELAND AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT KATHERINE COPPINGER AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT KAAT VAN HECKE AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ROBERT LAWSON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT SIAN LLOYD REES AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT MICHIEL SOETING AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT GUILLAUME VERMERSCH AS A DIRECTOR OF THE COMPANY
TO DECLARE A FINAL DIVIDEND OF 10P PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2024 AS RECOMMENDED BY THE BOARD OF DIRECTORS
ALLOTMENT OF SHARE CAPITAL
DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS
AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES