RECEIPT OF THE 2025 ANNUAL REPORT AND ACCOUNTS
APPROVAL OF THE DIRECTORS REMUNERATION REPORT
TO PAY A FINAL DIVIDEND
TO PAY A SPECIAL DIVIDEND
TO RE-ELECT PATRICK DE SMEDT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SAM MUDD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANDREW HOLDEN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ERIKA SCHRANER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SHRUTHI CHINDALUR AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ROSS PATERSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANNA VIKSTROM PERSSON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY
REMUNERATION OF THE AUDITOR
AUTHORITY TO ALLOT NEW SHARES
AUTHORITY TO MAKE POLITICAL DONATIONS
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
AUTHORITY FOR THE COMPANY TO PURCHASE ITS ORDINARY SHARES
NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS