TO RECEIVE THE 2025 REPORT AND ACCOUNTS
TO APPROVE THE REMUNERATION REPORT
TO DECLARE A FINAL DIVIDEND
TO RE-ELECT NEETA ATKAR CBE AS A DIRECTOR
TO RE-ELECT CHRIS HILL AS A DIRECTOR
TO RE-ELECT MOIRA KILCOYNE AS A DIRECTOR
TO RE-ELECT STEVEN LEVIN AS A DIRECTOR
TO RE-ELECT RUTH MARKLAND AS A DIRECTOR
TO RE-ELECT ALISON MORRIS AS A DIRECTOR
TO RE-ELECT ANDREW ROSS AS A DIRECTOR
TO RE-ELECT CHRIS SAMUEL AS A DIRECTOR
TO RE-ELECT MARK SATCHEL AS A DIRECTOR
TO RE-APPOINT PWC LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE BOARD AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE THE COMPANY TO ENTER INTO CONTINGENT PURCHASE CONTRACTS FOR THE PURCHASE OF ITS OWN SHARES ON THE JSE