TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE DIRECTORS REPORT, STRATEGIC REPORT AND AUDITORS REPORT ON THOSE FINANCIAL STATEMENTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY UNTIL THE END OF THE NEXT AGM AT WHICHACCOUNTS ARE LAID
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO DECLARE A FINAL DIVIDEND OF 4.7 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT RAOUL HUGHES AS A DIRECTOR
TO RE-ELECT RUTH PRIOR AS A DIRECTOR
TO ELECT JOHN DIONNE AS A DIRECTOR
TO RE-ELECT ANGELES GARCIA-POVEDA AS A DIRECTOR
TO RE-ELECT CAROLYN MCCALL AS A DIRECTOR
TO RE-ELECT ARCHIE NORMAN AS A DIRECTOR
TO RE-ELECT TIM SCORE AS A DIRECTOR
TO ELECT MICHELLE SCRIMGEOUR AS A DIRECTOR
TO RE-ELECT CYRUS TARAPOREVALA AS A DIRECTOR
TO APPROVE AMENDMENTS TO THE RULES OF THE BRIDGEPOINT GROUP PLC LONG-TERM INCENTIVE PLAN
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FURTHER FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON NOT LESS THAN 14 CLEAR DAYS NOTICE