TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 AUGUST 2025 TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS REPORT AND AUDITORS REPORT ON THOSE ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT ON PAGES 97 TO 108 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 AUGUST 2025
TO RE-ELECT NATASJA LAHEIJ AS A DIRECTOR OF THE COMPANY
TO RE-ELECT WILLIAM BARKER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JOSE ANTONIO RAMOS CALAMONTE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CHRISTINE CROSS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT WEI GAO AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MARIE GULIN-MERLE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JOSE MANUEL MARTINEZ GUTIERREZ AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NICK ROBERTSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANNA MARIA RUGARLI AS A DIRECTOR OF THE COMPANY
TO ELECT AARON IZZARD AS A DIRECTOR OF THE COMPANY
TO ELECT JONATHAN KAMALUDDIN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE DIRECTORS) TO DETERMINE THE AMOUNT OF THE AUDITORS REMUNERATION
POLITICAL DONATIONS
AUTHORITY TO ALLOT SHARES
AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES
THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE