TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE REMUNERATION REPORT
THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR OF THE COMPANY
THAT ANNA CROSS BE REAPPOINTED A DIRECTOR OF THE COMPANY
THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE COMPANY
THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE COMPANY
THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANY
THAT SIR JOHN KINGMAN BE REAPPOINTED A DIRECTOR OF THE COMPANY
THAT DIONY LEBOT BE REAPPOINTED A DIRECTOR OF THE COMPANY
THAT MARY MACK BE REAPPOINTED A DIRECTOR OF THE COMPANY
THAT MARC MOSES BE REAPPOINTED A DIRECTOR OF THE COMPANY
THAT BRIAN SHEA BE REAPPOINTED A DIRECTOR OF THE COMPANY
THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A DIRECTOR OF THE COMPANY
THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE COMPANY
TO REAPPOINT KPMG LLP AS AUDITORS
TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES OTHER THAN ON PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC - ACQUISITION OR SPECIFIED CAP INV
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE