TO ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND OF 68P PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR
TO ELECT JONATHAN SORRELL AS A DIRECTOR
TO RE-ELECT IAIN HOOLEY AS A DIRECTOR
TO RE-ELECT IAIN CUMMINGS AS A DIRECTOR
TO RE-ELECT TERRI DUHON AS A DIRECTOR
TO RE-ELECT SARAH GENTLEMAN AS A DIRECTOR
TO RE-ELECT DHARMASH MISTRY AS A DIRECTOR
TO RE-ELECT HENRIETTA BALDOCK AS A DIRECTOR
TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS
TO APPROVE A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS
TO FURTHER AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS REGARDING SHARES ISSUED IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT
TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARES
TO AUTHORISE THE CONVENING OF A GENERAL MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 DAYS NOTICE