TO RECEIVE AND ACCEPT THE COMPANYS AUDITED FINANCIAL STATEMENTS, THE STRATEGIC REPORT, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE FINAL DIVIDEND OF 108 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE REMUNERATION POLICY), AS SET OUT ON PAGES 95 TO120 OF THE COMPANYS ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT ON PAGES 102 TO 111 OF THE COMPANYS ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPOINT PETER HARRISON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT JOHN MORGAN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT KELLY GANGOTRA AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT DAVID LOWDEN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT JEN TIPPIN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT SHARON FENNESSY AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT MARK ROBSON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ERNST YOUNG LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO ALLOW MEETINGS OF THE COMPANY TO BE CALLED ON 14 CLEAR DAYS NOTICE