TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE DIRECTORS REMUNERATION REPORT FOR THAT YEAR
TO RE-ELECT J-J. MURRAY AS A DIRECTOR, WHO RETIRES IN LINE WITH THE CORPORATE GOVERNANCE STATEMENT
TO RE-ELECT J-P. MURRAY AS A DIRECTOR, WHO RETIRES IN LINE WITH THE CORPORATE GOVERNANCE STATEMENT
TO RE-ELECT X. MIGNOLET AS A DIRECTOR, WHO RETIRES IN LINE WITH THE CORPORATE GOVERNANCE STATEMENT
TO RE-ELECT E. SEBAG AS A DIRECTOR, WHO RETIRES IN LINE WITH THE CORPORATE GOVERNANCE STATEMENT
TO RE-ELECT M-C. LEON AS A DIRECTOR, WHO RETIRES IN LINE WITH THE CORPORATE GOVERNANCE STATEMENT
TO RE-ELECT A. KITCHINGMAN AS A DIRECTOR, WHO RETIRES IN LINE WITH THE CORPORATE GOVERNANCE STATEMENT
TO DECLARE A FINAL DIVIDEND IN RESPECT OF 2024 OF GBP 0.42 PER ORDINARY SHARE
THAT GRANT THORNTON UK LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND THAT ITS REMUNERATION BE FIXED BY THE DIRECTORS
THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 549 OF THE COMPANIES ACT 2006 (THE ACT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN SECTION 550 OF THE ACT) UP TO AN AGGREGATE NOMINAL VALUE EQUAL TO THE WHOLE
THAT, SUBJECT TO THE PASSING OF RESOLUTION 10 ABOVE, THE DIRECTORS BE AND ARE EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 564 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10 ABOVE AS IF SECTION
THAT THE COMPANY BE AND IS GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 701(2) OF THE ACT) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 1 PENCE EACH IN THE CAPITAL OF THE COMPANY