TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-ELECT RICHARD MORSE AS A DIRECTOR
TO RE-ELECT TOVE FELD AS A DIRECTOR
TO RE-ELECT JOHN WHITTLE AS A DIRECTOR
TO RE-ELECT ERNA-MARIA TRIXL AS A DIRECTOR
TO RE-ELECT SELINA SAGAYAM AS A DIRECTOR
THAT DELOITTE LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITORS
TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDING 31 DECEMBER 2025 AS SET OUT ON PAGE 100 OF THE ANNUAL REPORT
TO APPROVE THE COMPANYS DIVIDEND POLICY FOR THE YEAR ENDING 31 DECEMBER 2025
TO AUTHORISE THE DIRECTORS TO OFFER TO SHAREHOLDERS THE OPTION TO ELECT TO RECEIVE FUTURE DIVIDENDS IN THE FORM OF FURTHER SHARES IN THE COMPANY
TO AUTHORISE THE COMPANY TO MAKE MARKET ACQUISITIONS OF UP TO 14.99 PERCENT OF ITS OWN ISSUED ORDINARY SHARES
TO AUTHORISE THE DIRECTORS TO ISSUE SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
TO APPROVE THE PARTIAL DISAPPLICATION OF THE PRE-EMPTION RIGHTS UNDER ARTICLE 7 OF THE COMPANYS ARTICLES OF INCORPORATION
TO AMEND THE COMPANYS ARTICLES OF INCORPORATION TO INSERT A NEW ARTICLE 53 PROPOSING A CONTINUATION RESOLUTION