TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR FOR THE YEAR ENDED 31MARCH 2025
TO DECLARE A FINAL DIVIDEND
TO APPROVE THE REMUNERATION REPORT
TO ELECT HUDSON LA FORCE AS A DIRECTOR OF THE COMPANY
TO ELECT BARBABRA THORALFSSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DAME LOUISE MAKIN AS A THE COMPANY
TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DHARMASH MISTRY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SHARMILA NEBHRAJANI OBE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LIAM CONDON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GILES KERR AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
AUTHORITY TO ALLOT SHARES
AUTHORITY TO MAKE POLITICAL DONATIONS
DISAPPLICATION OF PRE-EMPTION RIGHTS
ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS
AUTHORITY TO PURCHASE OWN SHARES
NOTICE OF GENERAL MEETINGS