TO RECEIVE AND ADOPT THE 2025 ANNUAL REPORT
TO APPROVE THE ANNUAL REPORT ON REMUNERATION
TO APPROVE AMENDMENTS TO THE REMUNERATION POLICY
TO ELECT LUKE MIELS AS A DIRECTOR
TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTOR
TO RE-ELECT JULIE BROWN AS A DIRECTOR
TO RE-ELECT ELIZABETH MCKEE ANDERSON AS A DIRECTOR
TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR
TO RE-ELECT DR HAL BARRON AS A DIRECTOR
TO RE-ELECT DR ANNE BEAL AS A DIRECTOR
TO RE-ELECT WENDY BECKER AS A DIRECTOR
TO RE-ELECT DR HARRY C DIETZ AS A DIRECTOR
TO RE-ELECT DR JEANNIE LEE AS A DIRECTOR
TO RE-ELECT DR GAVIN SCREATON AS A DIRECTOR
TO RE-ELECT DR VISHAL SIKKA AS A DIRECTOR
TO RE-APPOINT THE AUDITOR
TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE
TO AUTHORISE THE ALLOTMENT OF SHARES
TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER
TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR
TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM
TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION