TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND OF 12.00 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE ST. JAMESS PLACE DEFERRED BONUS PLAN
TO APPROVE THE ST. JAMESS PLACE PERFORMANCE SHARE PLAN
TO ELECT HELEN BECK AS A DIRECTOR
TO ELECT PENNY JAMES AS A DIRECTOR
TO ELECT EVELYN BOURKE AS A DIRECTOR
TO RE-ELECT ROONEY ANAND AS A DIRECTOR
TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR
TO RE-ELECT SIMON FRASER AS A DIRECTOR
TO RE-ELECT JOHN HITCHINS AS A DIRECTOR
TO RE-ELECT PAUL MANDUCA AS A DIRECTOR
TO RE-ELECT CAROLINE WADDINGTON AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
TO DISAPPLY PRE-EMPTION RIGHTS
ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE