APPROVAL THE ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS OF THE COMPANY
APPROVAL THE CONSOLIDATED ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS OF THE GROUP
APPROVAL THE RESULT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 AND THE ALLOCATION OF THE RESULT
APPROVAL A TOTAL DIVIDEND DISTRIBUTION BY THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025
APPROVAL OF THE DIRECTORS REMUNERATION REPORT
DISCHARGE TO DIRECTORS FOR FY ENDING 31 MARCH 2025
RE ELECTION OF TIFFANY HALL
RE ELECTION OF TJEERD JEGEN
RE ELECTION OF MICHAEL SCHMIDT
RE ELECTION OF OLIVER TANT
RE ELECTION OF PAULA MACKENZIE
RE ELECTION OF HOUNAIDA LASRY
RE ELECTION OF NADIA SHOURABOURA
RE ELECTION OF EUAN SUTHERLAND
DISCHARGE TO KPMG LUXEMBOURG SARL
REAPPOINTMENT OF KPMG LUXEMBOURG SARL
AUTHORISATION TO FIX KPMGS REMUNERATION
AUTHORISATION TO REPURCHASE UP TO 10PCT OF CAPITAL
AUTHORISATION TO ISSUE 10PCT SHARES WITHOUT PRE EMPTION
ADDITIONAL 10PCT SHARE ISSUANCE FOR ACQUISITIONS