TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT
TO APPROVE THE DIRECTORS' REMUNERATION REPORT
TO APPROVE THE DIRECTORS' REMUNERATION POLICY
TO ELECT SRINIVAS PHATAK AS A DIRECTOR
TO RE-ELECT "FERNANDO FERNANDEZ" AS A DIRECTOR
TO RE-ELECT "ADRIAN HENNAH" AS A DIRECTOR
TO RE-ELECT "SUSAN KILSBY" AS A DIRECTOR
TO RE-ELECT "RUBY LU" AS A DIRECTOR
TO RE-ELECT "JUDITH MCKENNA" AS A DIRECTOR
TO RE-ELECT "IAN MEAKINS" AS A DIRECTOR
TO RE-ELECT "BENOIT POTIER" AS A DIRECTOR
TO RE-ELECT "NELSON PELTZ" AS A DIRECTOR
TO RE-ELECT "ZOE YUJNOVICH" AS A DIRECTOR
TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR
TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE
TO RENEW THE AUTHORITY TO DIRECTORS TO ALLOT SHARES
TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR CAPITAL INVESTMENTS
TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES
TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO 14 CLEAR DAYS' NOTICE