To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors Reports and the Auditors 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 Benoît 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