TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO ELECT WEI SUN CHRISTIANSON AS A DIRECTOR
TO RE-ELECT GERALDINE BUCKINGHAM AS A DIRECTOR
TO RE-ELECT RACHEL DUAN AS A DIRECTOR
TO RE-ELECT GEORGES ELHEDERY AS A DIRECTOR
TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTOR
TO RE-ELECT JAMES FORESE AS A DIRECTOR
TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTOR
TO RE-ELECT MANVEEN (PAM) KAUR AS A DIRECTOR
TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A DIRECTOR
TO RE-ELECT KALPANA MORPARIA AS A DIRECTOR
TO RE-ELECT EILEEN MURRAY AS A DIRECTOR
TO RE-ELECT BRENDAN NELSON AS A DIRECTOR
TO RE-ELECT SWEE LIAN TEO AS A DIRECTOR
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
TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS
TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACT
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
TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN 1
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN 2