TO RECEIVE THE ANNUAL REPORT FOR 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO ELECT JAMES HOPKINSON AS A DIRECTOR
TO ELECT NITIN KAUL AS A DIRECTOR
TO ELECT PETER KLEIN AS A DIRECTOR
TO ELECT HENRY OBI AS A DIRECTOR
TO ELECT KUSHAGRA SAXENA AS A DIRECTOR
TO RE-ELECT CAROLINE BROWN AS A DIRECTOR
TO RE-ELECT ANN CAIRNS AS A DIRECTOR
TO RE-ELECT SUSANNE CHISHTI AS A DIRECTOR
TO RE-ELECT NOEL HARWERTH AS A DIRECTOR
TO RE-ELECT JENNIFER JOHNSON-CALARI AS A DIRECTOR
TO RE-ELECT KAREN JORDAN AS A DIRECTOR
TO RE-ELECT NEERAJ KAPUR AS A DIRECTOR
TO RE-APPOINT PWC LLP AS AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE MAKING OF POLITICAL DONATIONS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS GENERAL AUTHORITY
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS AND CAPITAL INVESTMENTS
TO AUTHORISE A 14 CLEAR DAY NOTICE PERIOD FOR GENERAL MEETINGS