To receive the Annual Report and Accounts for the year ended 31 December 2025
To approve the directors remuneration report
To approve the 2026 directors remuneration policy
To elect A Manifold as a director
To elect M ONeill as a director
To re-elect K Thomson as a director
To re-elect A Blanc as a director
To re-elect T Morzaria as a director
To re-elect I Tyler as a director
To re-elect S Pai as a director
To re-elect J Teyssen as a director
To re-elect H Nagarajan as a director
To elect D Hager as a director
To reappoint Deloitte LLP as auditor
To authorize the audit committee to fix the auditors remuneration
To authorize the company to make political donations and incur political expenditure
To authorize the directors to allot shares
To authorize the disapplication of pre-emption rights
To authorize the additional disapplication of pre-emption rights
To give limited authority for the purchase of its own shares by the company
To authorize the calling of general meetings of the company (not being an annual general meeting) by notice of at least 14 clear days
To adopt new Articles of Association
To revoke resolution 25 (2015) and resolution 22 (2019)
Shareholder requisitioned resolution