TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2025
TO RECEIVE AND APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2025
TO DECLARE A FINAL DIVIDEND OF 3.3PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31DECEMBER 2025
TO RE-ELECT DAWN ALLEN AS A NON-EXECUTIVE DIRECTOR
TO ELECT HELEN ASHTON AS A NON-EXECUTIVE DIRECTOR
TO RE-ELECT EDWARD BONHAM CARTER AS A NON-EXECUTIVE DIRECTOR
TO RE-ELECT GRAHAM COOKE AS A NON-EXECUTIVE DIRECTOR
TO RE-ELECT ANDREW COSSLETT AS A NON-EXECUTIVE DIRECTOR
TO RE-ELECT MARGARET EWING AS A NON-EXECUTIVE DIRECTOR
TO RE-ELECT MARJORIE KAPLAN AS A NON-EXECUTIVE DIRECTOR
TO RE-ELECT GIDON KATZ AS A NON-EXECUTIVE DIRECTOR
TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE DIRECTOR
TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE DIRECTOR
TO RE-ELECT SHARMILA NEBHRAJANI AS A NON-EXECUTIVE DIRECTOR
TO REAPPOINT PRICEWATERHOUSECOOPERSLLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
THAT, THE COMPANY AND ANY COMPANY WHICH IS, OR BECOMES, A SUBSIDIARY OF THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 18, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION561 DID NOT APPLY
THAT, SUBJECT TO RESOLUTION 18, AND IN ADDITION TO 19, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION561 DID NOT APPLY
THAT THE COMPANY IS AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWNS HARES UP TO AN AGGREGATE NUMBER OF 386 MILLION ORDINARY SHARES
THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE AT ANYTIME FROM THE DATE THIS RESOLUTION IS PASSED