TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE CEO AND CFO RETENTION AWARDS
TO RE-ELECT LAWRENCE STROLL AS A DIRECTOR
TO ELECT ADRIAN HALLMARK AS A DIRECTOR
TO RE-ELECT DOUG LAFFERTY AS A DIRECTOR
TO RE-ELECT SIR NIGEL BOARDMAN AS A DIRECTOR
TO RE-ELECT VICKY JARMAN AS A DIRECTOR
TO RE-ELECT NATALIE MASSENET AS A DIRECTOR
TO RE-ELECT MARIGAY MCKEE AS A DIRECTOR
TO RE-ELECT ANNE STEVENS AS A DIRECTOR
TO RE-ELECT JEAN TOMLIN AS A DIRECTOR
TO RE-ELECT AHMED AL-SUBAEY AS A DIRECTOR
TO ELECT ANDREW MCNAUGHT AS A DIRECTOR
TO RE-ELECT DANIEL LI AS A DIRECTOR
TO RE-ELECT MICHAEL DE PICCIOTTO AS A DIRECTOR
TO RE-ELECT FRANZ REINER AS A DIRECTOR
TO RE-ELECT SCOTT ROBERTSON AS A DIRECTOR
TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE LIMITED POLITICAL DONATIONS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS
TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES
TO REDUCE THE NOTICE OF GENERAL MEETINGS