TO RECEIVE THE COMPANYS ANNUAL REPORT AND AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR
TO DECLARE A FINAL DIVIDEND OF 5.35P PER ORDINARY SHARE
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE-ELECT SR. BRANDTZAEG AS A DIRECTOR
TO RE-ELECT A. HEATH AS A DIRECTOR
TO RE-ELECT K. HUYNH AS A DIRECTOR
TO RE-ELECT B. PEACOCK AS A DIRECTOR
TO RE-ELECT V. SIMMS AS A DIRECTOR
TO RE-ELECT J. STIPP AS A DIRECTOR
TO RE-ELECT D. THOMPSON AS A DIRECTOR
TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
AUTHORITY TO MAKE POLITICAL DONATIONS
AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES
GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS
AUTHORITY TO PURCHASE OWN ORDINARY SHARES
AUTHORITY TO PURCHASE OWN PREFERENCE SHARES
NOTICE PERIOD FOR GENERAL MEETINGS