TO RECEIVE THE COMPANYS ACCOUNTS THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2025
TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A DIRECTOR
TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR
TO RE-ELECT LUKA MUCIC AS A DIRECTOR
TO RE-ELECT STEPHEN A. CARTER CBE AS A DIRECTOR
TO RE-ELECT MICHEL DEMARE AS A DIRECTOR
TO ELECT SIMON DINGEMANS AS A DIRECTOR
TO RE-ELECT HATEM DOWIDAR AS A DIRECTOR
TO RE-ELECT DELPHINE ERNOTTE CUNCI AS A DIRECTOR
TO RE-ELECT DEBORAH KERR AS A DIRECTOR
TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR
TO ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR
TO RE-ELECT CHRISTINE RAMON AS A DIRECTOR
TO RE-ELECT SIMON SEGARS AS A DIRECTOR
TO DECLARE A FINAL DIVIDEND OF 2.25 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2025
TO REAPPOINT ERNST AND YOUNG LLP AS THE COMPANYS AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TOA FURTHER 5 PERCENT FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE
TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE