TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 OF 53.9P PER SHARE
TO RE-APPOINT PETER VENTRESS AS A DIRECTOR
TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR
TO RE-APPOINT RICHARD HOWES AS A DIRECTOR
TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR
TO RE-APPOINT VIN MURRIA AS A DIRECTOR
TO RE-APPOINT PAM KIRBY AS A DIRECTOR
TO RE-APPOINT JACKY SIMMONDS AS A DIRECTOR
TO RE-APPOINT DANIELA BARONE SOARES AS A DIRECTOR
TO RE-APPOINT JULIA WILSON AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE