TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO RE-APPOINT MANSOUR AL ALAMI AS A DIRECTOR
TO RE-APPOINT LORD ANTHONY ST JOHN OF BLETSO AS A DIRECTOR
TO RE-APPOINT CHARBEL EL KHOURY AS A DIRECTOR
TO RE-APPOINT JYRKI KOSKELO AS A DIRECTOR
TO RE-APPOINT HAIFA AL MUBARAK AS A DIRECTOR
TO RE-APPOINT KPMG AS AUDITOR
TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES S.701 OF THE COMPANIES ACT 2006
TO APPROVE THE COMPANYS LONG TERM INCENTIVE PLAN THE LTIP
TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE