TO RECEIVE THE COMPANYS ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 (THE 2025 ANNUAL REPORT), TOGETHER WITH THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THOSE ACCOUNTS
TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) SET OUT ON PAGES 101 TO 130 OF THE 2025 ANNUAL REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 107 TO 113 OF THE 2025 ANNUAL REPORT TO TAKE EFFECT AT THE CONCLUSION OF THE AGM
AMENDMENTS TO THE HELIOS TOWERS PLC EMPLOYEE INCENTIVE PLAN 2019
AMENDMENTS TO THE HT GLOBAL SHARE PURCHASEPLAN
TO RE-ELECT SIR SAMUEL JONAH, KBE, OSG AS A DIRECTOR
TO RE-ELECT TOM GREENWOOD AS A DIRECTOR
TO RE-ELECT MANJIT DHILLON AS A DIRECTOR
TO RE-ELECT ALISON BAKER AS A DIRECTOR
TO RE-ELECT RICHARD BYRNE AS A DIRECTOR
TO RE-ELECT SALLY ASHFORD AS A DIRECTOR
TO RE-ELECT CAROLE WAMUYU WAINAINA AS A DIRECTOR
TO RE-ELECT DANA TOBAK, CBE, AS A DIRECTOR
TO RE-ELECT DAVID WASSONG AS A DIRECTOR
TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM IN 2027 (THE 2027 AGM)
TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY, FOR AND ON BEHALF OF THE DIRECTORS, TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY
AUTHORITY TO MAKE POLITICAL DONATIONS
DIRECTORS AUTHORITY TO ALLOT SHARES
SUBJECT TO THE PASSING OF RESOLUTION 18 ABOVE, TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 18 AND/ OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT
DISAPPLICATION OF PRE-EMPTION RIGHTS
AUTHORITY TO PURCHASE OWN SHARES
AUTHORITY TO PURCHASE OWN SHARES FROM PRE-IPO SHAREHOLDER
TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYSNOTICE