THAT THE DIRECTORS REPORTS AND AUDITORS REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 BE RECEIVED
THAT THE DIRECTORS REMUNERATION POLICY (AS THAT TERM IS USED IN SECTION 439A OF THE COMPANIES ACT 2006), AS SET OUT ON PAGES 100 TO 108 OF THE 2025 ANNUAL REPORT BE APPROVED
THAT THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AS SET OUT ON PAGES 95 TO 122 (INCLUSIVE) OF THE 2025 ANNUAL REPORT BE APPROVED
THAT SIR PETER ESTLIN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT IAN MCLAUGHLIN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT DAVE WATTS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT KAREN BRIGGS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT MICHELE GREENE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT OLIVER LAIRD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT GRAHAM LINDSAY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT JACKIE NOAKES BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
THAT THE AUDIT COMMITTEE, FOR AND ON BEHALF OF THE BOARD, BE AUTHORISED TO DETERMINE THE AUDITORS REMUNERATION
POLITICAL DONATIONS
AUTHORITY TO ALLOT SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS
AUTHORITY TO PURCHASE OWN SHARES
AUTHORITY TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUE OF ADDITIONAL TIER 1 SECURITIES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF ADDITIONAL TIER 1 SECURITIES
TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE