RECEIPT OF FINANCIAL STATEMENTS AND REPORTS
FINAL DIVIDEND
TO ELECT ARDEN HOFFMAN AS A DIRECTOR
TO ELECT COSTIS MAGLARAS AS A DIRECTOR
TO ELECT SIMON ROBSON AS A DIRECTOR, WITH EFFECT FROM 8 MAY 2026
TO RE-ELECT OMAR ABBOSH AS A DIRECTOR
TO RE-ELECT SHERRY COUTU AS A DIRECTOR
TO RE-ELECT ALISON DOLAN AS A DIRECTOR
TO RE-ELECT ALEX HARDIMAN AS A DIRECTOR
TO RE-ELECT SALLY JOHNSON AS A DIRECTOR
TO RE-ELECT OMID KORDESTANI AS A DIRECTOR
TO RE-ELECT ESTHER LEE AS A DIRECTOR
TO RE-ELECT GRAEME PITKETHLY AS A DIRECTOR
TO RE-ELECT ANNETTE THOMAS AS A DIRECTOR
APPROVAL OF DIRECTORS REMUNERATION POLICY
APPROVAL OF DIRECTORS REMUNERATION REPORT
RE-APPOINTMENT OF AUDITORS
REMUNERATION OF AUDITORS
ALLOTMENT OF SHARES
WAIVER OF PRE-EMPTION RIGHTS
WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL PERCENTAGE
AUTHORITY TO PURCHASE OWN SHARES
NOTICE OF MEETINGS