Receipt of the 2025 Annual Report and Accounts
Approval of the 2025 Directors remuneration report
Re-appointment of KPMG as the Companys auditors
Authority for the Audit Committee to agree the Auditors remuneration
Re-election of Luc Jobin as a Director (Nominations)
Re-election of Tadeu Marroco as a Director
Re-election of Kandy Anand as a Director (Nominations, Remuneration)
Re-election of Karen Guerra as a Director (Nominations, Remuneration)
Re-election of Uta Kemmerich-Keil as a Director (Audit, Nominations)
Re-election of Véronique Laury as a Director (Audit, Nominations)
Re-election of Darrell Thomas as a Director (Audit, Nominations)
Re-election of Serpil Timuray as a Director (Nominations, Remuneration)
Election of Matthew Wright as a Director (Nominations, Remuneration)
Authority to make donations to political organisations and to incur political expenditure
Authority for the Directors to allot shares
To approve the extension of and amendments to the Sharesave Scheme
Authority for the Directors to disapply statutory pre-emption rights (Special resolution)
Authority for the Company to purchase its own shares (Special resolution)
Notice period for General Meetings (Special resolution)