TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREON
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE PAYMENT OF AN INTERIM DIVIDEND OF 25 PENCE PER ORDINARY SHARE
TO RE-ELECT RAJESH AGRAWAL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PIERRE-OLIVIER DESAULLE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CAROLYN JOHNSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT FIONA MULDOON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT BARBARA PLUCNAR JENSEN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CECILIA REYES LEUZINGER AS A DIRECTOR OF THE COMPANY
TO ELECT PAUL BANTICK AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT EY AS AUDITORS OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE EYS REMUNERATION
TO APPROVE THE AMENDMENT TO THE LONG TERM INCENTIVE PLAN 2022
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES
TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE