Receipt of the 2025 Annual Report
Approval of the Directors' Remuneration Report
Approval of potential termination benefits
To elect Simon Trott as a Director
To re-elect Dominic Barton BBM as a Director
To re-elect Peter Cunningham as a Director
To re-elect Dean Dalla Valle as a Director
To re-elect Susan Lloyd-Hurwitz AM as a Director
To re-elect Jennifer Nason as a Director
To re-elect Joc O'Rourke as a Director
To re-elect Sharon Thorne as a Director
To re-elect Ngaire Woods CBE as a Director
To re-elect Ben Wyatt as a Director
Re-appointment of auditors
Remuneration of auditors
Authority to make political donations
Renewal of on-market share buy-back authority