RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2025
APPROVE THE REMUNERATION REPORT 2025
APPROVE THE REMUNERATION POLICY 2025
CONDITIONAL ON APPROVAL OF THE REMUNERATION POLICY UNDER RESOLUTION 3, TO AMEND THE PSP RULES
DECLARE A FINAL DIVIDEND
RE-ELECT LADY ELISH ANGIOLINI
RE-ELECT JOHN BASON
RE-ELECT TONY COCKER
RE-ELECT DEBBIE CROSBIE
RE-ELECT SIR JOHN MANZONI
ELECT HIXONIA NYASULU
RE-ELECT BARRY OREGAN
RE-ELECT MARTIN PIBWORTH
RE-ELECT MELANIE SMITH
RE-ELECT DAME ANGELA STRANK
RE-ELECT MAARTEN WETSELAAR
RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR
AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS REMUNERATION
RECEIVE THE NET ZERO TRANSITION REPORT 2025 AND RESET FREQUENCY OF VOTING
AUTHORISE THE DIRECTORS TO ALLOT SHARES
SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION RIGHTS: GENERAL
SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION RIGHTS: SPECIFIC
SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
SPECIAL RESOLUTION TO APPROVE 14 DAYS NOTICE OF GENERAL MEETINGS