TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON
TO DECLARE A FINAL DIVIDEND OF 46.257 CENT PER SHARE PAYABLE ON 8 MAY 2026
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO CONSIDER THE CONTINUATION OF PRICEWATERHOUSECOOPERS AS AUDITOR
TO REAPPOINT ANIK CHAUMARTIN
TO REAPPOINT DONAL GALVIN
TO REAPPOINT BASIL GEOGHEGAN
TO REAPPOINT TANYA HORGAN
TO REAPPOINT COLIN HUNT
TO REAPPOINT SANDY KINNEY PRITCHARD
TO REAPPOINT ELAINE MACLEAN
TO REAPPOINT ANDREW MAGUIRE
TO REAPPOINT FERGAL ODWYER
TO REAPPOINT JAMES PETTIGREW
TO APPOINT ANNE SHEEHAN
TO REAPPOINT JAN SIJBRAND
TO CONSIDER THE DIRECTORS REMUNERATION REPORT
TO CONSIDER THE REMUNERATION POLICY
TO APPROVE THE AGGREGATE CAP TO THE BASIC FEES FOR NON-EXECUTIVE DIRECTORS
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES
LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL EVENT
TO AUTHORISE THE PURCHASE BY THE COMPANY OF ITS OWN SHARES
TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH THE ANY TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKET
TO AUTHORISE THE DIRECTORS TO CONVENE GENERAL MEETINGS ON 14 DAYS NOTICE
TO AUTHORISE THE MAKING OF AN ODD-LOT OFFER
TO AUTHORISE THE MAKING OF AN OFF-MARKET PURCHASES OF SHARES
TO AMEND THE ARTICLES OF ASSOCIATION FOR PROPOSED ODD-LOT OFFER
TO AMEND THE ARTICLES OF ASSOCIATION TO DELETE ARTICLE 137 (WARRANTS)