THAT THE COMPANYS ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024, TOGTHER WITH THE STRATEGIC REPORT, DIRECTORS REPORT AND AUDITORS REPORT ON THOSE ACCOUNTS
THAT THE DIRETORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) SET OUT ON PAGES 94-96 OF THE ANNUAL REPORT2024 BE APPROVED
THAT ROBERT SHARPE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT LINDSEY MCMURRAY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT JIM COYLE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT GUSTAVO CARDENAS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT JOANNE LAKE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT RICHARD ROWNEY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM
THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE COMPANY TO MAKE MARKET ACQUISITIONS OF ORDINARY SHARES
TO AUTHORISE THE COMPANY TO ISSUE ORDINARY SHARES
TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES ON A NON-PRE-EMPTIVE BASIS
TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL ORDINARY SHARES AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES ON A NON-PRE-EMPTIVE BASIS
TO APPROVE THE WAIVER OF MANDATORY OFFER PROVISIONS SET OUT IN RULE 9OF THE CODE PURSUANT TO THE AUTHORITY THE MAKE MARKET PURCHASES
TO APPROVE THE WAIVER OF MANDATORY OFFER PROVISIONS SET OUT IN RULE 9OF THE CODE PURSUANT TO THE AUTHORITY TO MAKE MARKET PURCHASES
THAT: (A) THE TRUST DEED AND RULES OF THE SIP BE APPROVED BY THE BOARD(B) BOARD BE AUTHORISED TO ADOPT FURTHER PLANS BASED ON THE SIP