TO RECEIVE THE COMPANYS ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025 (2025 ANNUAL REPORT AND ACCOUNTS)
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT IN THE FORM SET OUT ON PAGES 104 TO 121 OF THE 2025 ANNUAL REPORT AND ACCOUNTS
TO DECLARE A FINAL DIVIDEND OF 5.367 CENTS PER ORDINARY SHARE TO BE PAID ON 28 MAY 2026 TO SHAREHOLDERS ON THE COMPANYS REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 17 APRIL 2026
TO ELECT FIONA RYDER AS A DIRECTOR
TO RE-ELECT DR JOHN MCADAM CBE AS A DIRECTOR
TO RE-ELECT JONNY MASON AS A DIRECTOR
TO RE-ELECT MARGARET EWING CBE AS A DIRECTOR
TO RE-ELECT BRIAN MAY AS A DIRECTOR
TO RE-ELECT PROFESSOR CONSTANTIN COUSSIOS OBE AS A DIRECTOR
TO RE-ELECT KIM LODY AS A DIRECTOR
TO RE-ELECT HEATHER MASON AS A DIRECTOR
TO RE-ELECT SHARON OKEEFE AS A DIRECTOR
TO APPOINT ERNST YOUNG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE DIRECTORS TO DISAPPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES
THAT, AND UNTIL THE COMPANYS NEXT ANNUAL GENERAL MEETING, A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE