To receive the Annual Report and Accounts 2025
To approve the Directors Remuneration Report
Re-Election of Director: Wei Sun Christianson
Re-Election of Director: Geraldine Buckingham
Re-Election of Director: Rachel Duan
Re-Election of Director: Georges Elhedery
Re-Election of Director: Dame Carolyn Fairbairn
Re-Election of Director: James Forese
Re-Election of Director: Steven Guggenheimer
Re-Election of Director: Manveen (Pam) Kaur
Re-Election of Director: Dr José Antonio Meade Kuribreña
Re-Election of Director: Kalpana Morparia
Re-Election of Director: Eileen Murray
Re - Election of Director: Brendan Nelson
Re - Election of Director: Swee Lian Teo
To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company
To authorise the Group Audit Committee to determine the remuneration of the Auditor
To authorise the Company to make political donations
To authorise the Directors to allot shares
To disapply pre-emption rights (special resolution)
To further disapply pre-emption rights for acquisitions (special resolution)
To authorise the Directors to allot any repurchased shares
To authorise the Company to purchase its own ordinary shares (special resolution)
To approve the form of share repurchase contract (special resolution)
To authorise the Directors to allot equity securities in relation to the issue of Contingent Convertible Securities
To disapply pre-emption rights in relation to the issue of Contingent Convertible Securities (special resolution)
To call general meetings (other than an AGM) on 14 clear days notice (special resolution)
Shareholder requisitioned resolution: Midland Clawback Campaign 1 (special resolution)
Shareholder requisitioned resolution: Midland Clawback Campaign 2 (special resolution)