TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS REPORT. PLEASE REFER TO NOM.
TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS.
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 OF 24.9 PENCE PER ORDINARY SHARE PAYABLE ON 29 MAY 2026 TO SHAREHOLDERS. PLEASE REFER TO NOM.
TO RE-ELECT RICHARD HUNTINGFORD AS A DIRECTOR OF THE COMPANY.
TO RE-ELECT JOE LISTER AS A DIRECTOR OF THE COMPANY.
TO RE-ELECT MICHAEL BURT AS A DIRECTOR OF THE COMPANY.
TO RE-ELECT ROSS PATERSON AS A DIRECTOR OF THE COMPANY.
TO RE-ELECT ILARIA DEL BEATO AS A DIRECTOR OF THE COMPANY.
TO RE-ELECT DAME SHIRLEY PEARCE AS A DIRECTOR OF THE COMPANY.
TO RE-ELECT THOMAS JACKSON AS A DIRECTOR OF THE COMPANY.
TO RE-ELECT PROFESSOR SIR STEVE SMITH AS A DIRECTOR OF THE COMPANY.
TO RE-ELECT NICOLA DULIEU AS A DIRECTOR OF THE COMPANY.
TO RE-ELECT ANGELA JAIN AS A DIRECTOR OF THE COMPANY.
TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID. REFER TO NOM.
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR.
TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER TO ALLOT RELEVANT SECURITIES.
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES.
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT.
AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES.
THAT, A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE.
RATIFICATION OF INTERIM DIVIDENDS AND DEEDS OF RELEASE.