TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AS SET OUT ON PAGES 84-111 OF THE 2025 ANNUAL REPORT AND FINANCIAL STATEMENTS
TO DECLARE A FINAL DIVIDEND OF 127.8 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT SIR JEREMY DARROCH AS A DIRECTOR
TO RE-ELECT KRIS LICHT AS A DIRECTOR
TO RE-ELECT SHANNON EISENHARDT AS A DIRECTOR
TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR
TO RE-ELECT ELANE STOCK AS A DIRECTOR
TO RE-ELECT TAMARA INGRAM OBE AS A DIRECTOR
TO RE-ELECT MARYBETH HAYS AS A DIRECTOR
TO RE-ELECT FIONA DAWSON, CBE AS A DIRECTOR
TO RE-ELECT STEFAN OSCHMANN AS A DIRECTOR
TO ELECT PATRICIA VERDUIN AS A DIRECTOR
TO ELECT HARRY KIRSCH AS A DIRECTOR
TO ELECT DEEPAK NATH AS A DIRECTOR
TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES
TO RENEW THE DIRECTORS POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL
TO AUTHORISE THE DIRECTORS POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL
TO RENEW THE COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARES
TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE