TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE 2025 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY (CONTAINED IN THE DIRECTORS REMUNERATION REPORT), AS SET OUT IN THE 2025 ANNUAL REPORT AND ACCOUNTS
TO DECLARE A FINAL DIVIDEND OF 6.59P PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR
TO ELECT AMANDA JAMES AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED BY THE DIRECTORS AND WHO IS SEEKING ELECTION IN ACCORDANCE WITH THE COMPANYS ARTICLES (SEE NOTICE)
TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JOHAN SVANSTROM AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RUARIDH HOOK AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KRITI SHARMA AS A DIRECTOR OF THE COMPANY
TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANY
THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY (SEE NOTICE)
THAT SUBJECT TO RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR TO SELL ORDINARY SHARES, AS IF SECTION 561 DID NOT APPLY (SEE NOTICE)
THAT SUBJECT TO RESOLUTION 15 AND IN ADDITION TO RESOLUTION 16, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY (SEE NOTICE)
THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.1P EACH (SEE NOTICE)
THAT, THE COMPANY ARE AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, ORGANISATIONS AND INCUR POLITICAL EXPENDITURE (SEE NOTICE)
THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE