To receive the 2025 Annual Report
Approve the Directors Remuneration Policy
Approve the Directors Remuneration Report
Declaration of a final dividend
Re-appointment of auditor
Authorise Audit Committee of the Board to set auditor remuneration
To re-elect Paul Walker as a Director of the Company
To re-elect Erik Engstrom as a Director of the Company
To re-elect Nick Luff as a Director of the Company
To re-elect Alistair Cox as a Director of the Company
To re-elect June Felix as a Director of the Company
To re-elect Andy Halford as a Director of the Company
To re-elect Charlotte Hogg as a Director of the Company
To re-elect Andrew Sukawaty as a Director of the Company
To re-elect Bianca Tetteroo as a Director of the Company
To re-elect Suzanne Wood as a Director of the Company
Approve authority to allot shares
Approve Authority to disapply pre-emption rights
Approve additional authority to disapply pre-emption rights
Approve authority to purchase own shares
Approve 14 day notice period for general meetings