TO RECEIVE THE DIRECTORS ANNUAL REPORT AND ACCOUNTS AND THE AUDITORS REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025
TO DECLARE A FINAL DIVIDEND OF 43.3 CENTS PER ORDINARY SHARE IN RESPECTOF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 TO BE PAID ON 26 FEBRUARY 2026
TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PETROS PARRAS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LIAT BEN-ZUR AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JULIANA CHUGG AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LEANNE WOOD AS A DIRECTOR OF THE COMPANY
TO REAPPOINT KPMG LLP AS THE COMPANYS AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD OF DIRECTORS TO AGREE THE AUDITORS REMUNERATION
TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS
TO APPROVE THE COMPASS GROUP SAYE SHARE OPTION SCHEME (INCLUDING THE US ESPP) RULES
TO APPROVE THE AMENDMENTS TO THE COMPASS GROUP SHARE INCENTIVE PLAN RULES
TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES
TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARES
TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODS