TO RECEIVE THE REPORTS AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY IN THE FORM SET OUT IN THE DIRECTORS REMUNERATION REPORT IN THE 2025 ANNUAL REPORT AND ACCOUNTS
TO APPROVE THE ADOPTION OF THE MONY GROUP PLC HYBRID LONG-TERM INCENTIVE PLAN
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT PETER DUFFY AS A DIRECTOR
TO RE-ELECT SARAH WARBY AS A DIRECTOR
TO RE-ELECT CAROLINE BRITTON AS A DIRECTOR
TO RE-ELECT LESLEY JONES AS A DIRECTOR
TO RE-ELECT RAKESH SHARMA AS A DIRECTOR
TO RE-ELECT NIALL MCBRIDE AS A DIRECTOR
TO RE-ELECT MARY BETH CHRISTIE AS A DIRECTOR
TO RE-ELECT JONATHAN BEWES AS A DIRECTOR
TO APPOINT PWC LLP AS THE AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE MAKING OF POLITICAL DONATIONS AND INCURRING OF POLITICAL EXPENDITURE
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS LIMITED TO AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE