TO RECEIVE THE 2025 ANNUAL REPORT
TO APPROVE THE ANNUAL REPORT ON REMUNERATION
TO DECLARE A FINAL DIVIDEND OF 6.8 CENTS PER SHARE
TO RE-ELECT MARGARET AMOS AS A DIRECTOR
TO RE-ELECT STUART M. BRIGHTMAN AS A DIRECTOR
TO RE-ELECT CAROL CHESNEY AS A DIRECTOR
TO RE-ELECT BRUCE FERGUSON AS A DIRECTOR
TO RE-ELECT PAULA HARRIS AS A DIRECTOR
TO RE-ELECT JIM JOHNSON AS A DIRECTOR
TO RE-ELECT CATHY KRAJICEK AS A DIRECTOR
TO RE-ELECT KEITH LOUGH AS A DIRECTOR
TO RE-APPOINT DELOITTE LLP AS AUDITOR
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO CONFER A GENERAL AUTHORITY ON THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO CONFER AN ADDITIONAL AUTHORITY ON THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
TO AUTHORISE 14 DAY NOTICE PERIODS FOR GENERAL MEETINGS