Re-election of Director: Richie Boucher
Re-election of Director: Caroline Dowling
Re-election of Director: Richard Fearon
Re-election of Director: Johan Karlström
Re-election of Director: Shaun Kelly
Re-election of Director: Badar Khan
Re-election of Director: Lamar McKay
Re-election of Director: Jim Mintern
Re-election of Director: Gillian L. Platt
Re-election of Director: Mary K. Rhinehart
Re-election of Director: Siobhán Talbot
Re-election of Director: Christina Verchere
Consideration of Named Executive Officer Compensation for 2025 (Say-on-Pay)
Ratification of Appointment of Deloitte U.S. as Auditor.
Authority to set Auditor Compensation
Authority to Allot Shares
Disapplication of Pre-emption Rights
Authority to Purchase Own Shares
Authority to Re-issue Treasury Shares
Preference Shares Cancellation: Approval of Schemes of Arrangement
Preference Shares Cancellation: Approval of Reduction of Capital
Preference Shares Cancellation: Approval of Variation to the Companys Authorized Share Capital
Preference Shares Cancellation: Approval of Amendments to Articles
Amendments to Articles: Deletion of Qualification Shareholding Requirement for Directors