TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND ACCOUNTS 2025
TO DECLARE A FINAL DIVIDEND FOR 2025
TO RE-APPOINT KPMG LLP AS AUDITORS
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS FEES
TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE AMENDMENTS TO THE ABERDEEN GROUP PLC EXECUTIVE LONG TERM INCENTIVE PLAN
TO RE-ELECT VIVEK AHUJA
TO RE-ELECT JONATHAN ASQUITH
TO RE-ELECT KATIE BICKERSTAFFE
TO RE-ELECT JOHN DEVINE
TO RE-ELECT HANNAH GROVE
TO RE-ELECT CATHLEEN RAFFAELI
TO RE-ELECT JASON WINDSOR
TO ELECT SIOBHAN BOYLAN
TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE
TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER SHARES
TO DISAPPLY SHARE PRE-EMPTION RIGHTS
TO GIVE AUTHORITY FOR THE COMPANY TO BUY BACK SHARES
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS
TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF ALLOTMENTS OF EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS
TO ALLOW THE COMPANY TO CALL GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE