TO RECEIVE THE COMPANYS ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 88 TO 99 OF THE ANNUAL REPORT2025 TO TAKE EFFECT FROM THE CONCLUSION OF THE AGM
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND OF 5.0PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2025
TO RE-ELECT DAME ANITA FRE WAS A DIRECTOR OF THE COMPANY
TO RE-ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANY
TO RE-ELECT HELEN MCCABE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT BIRGIT BEHRENDT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT STUART BRADIE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANY
TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY
TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PAULO CESAR SILVA AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATION
TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO DISAPPLY PRE-EMPTION RIGHTS
TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES