TO RECEIVE AND ADOPT THE COMPANYS ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, AS SET OUT IN THE COMPANYS 2025 ANNUAL REPORT
TO APPROVE THE REMUNERATION COMMITTEE CHAIRS LETTER AND THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, AS SET OUT IN THE COMPANYS 2025 ANNUAL REPORT
TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OF 12.2 PENCE PER ORDINARY SHARE
TO ELECT KLAUS GULDENBOT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ROWAN BAKER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT STEVE GOOD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KEITH DUNSAT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SCOTT FAWCETT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ADRIAN J. PEACE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MARY REILY AS A DIRECTOR OF THE COMPANY
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE DIRECTORS (OR A COMMITTEE THEREOF) TO DETERMINE THE REMUNERATION OF THE AUDITOR
GENERAL POWER TO ALLOT SHARES
GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS
SPECIFIC POWER TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE