TO RECEIVE THE COMPANYS ACCOUNTS FOR THE YEAR ENDED 31ST MARCH 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31ST MARCH 2025
TO DECLARE A FINAL DIVIDEND OF 55PENCE PER ORDINARY SHARE
TO ELECT SINEAD LYNCH AS A DIRECTOR
TO ELECT RICHARD PIKE AS A DIRECTOR
TO RE-ELECT LIAM CONDON AS ADIRECTOR
TO RE-ELECT RITA FORST AS A DIRECTOR
TO RE-ELECT BARBARA JEREMIAH AS A DIRECTOR
TO RE-ELECT XIAOZHI LIU AS A DIRECTOR
TO RE-ELECT JOHN OHIGGINS AS A DIRECTOR
TO RE-ELECT DOUG WEBB AS A DIRECTOR
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO APPROVE THE RENEWAL OF THE JOHNSON MATTHEY SHARE INCENTIVE PLAN SIP
TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING TO SHARES
TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE