TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR FINANCIAL YEAR ENDED 31 DECEMBER 2025 THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THE ANNUAL REPORT AND ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND OF 15.7P PER ORDINARY SHARE
TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR
TO RE-ELECT SIMON SHAW AS A DIRECTOR
TO ELECT NICK SANDERSON AS A DIRECTOR
TO RE-ELECT FLORENCE TONDU-MELIQUE AS A DIRECTOR
TO RE-ELECT DANA ROFFMAN AS A DIRECTOR
TO RE-ELECT PHILIP LEE AS A DIRECTOR
TO RE-ELECT RICHARD ORDERS AS A DIRECTOR
TO RE-ELECT MARCUS SPERBER AS A DIRECTOR
TO RE-ELECT JOHN WATERS AS A DIRECTOR
TO RE-ELECT ADRIANA KARABOUTIS AS A DIRECTOR
TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO RENEW THE DIRECTORS POWER TO ALLOT SHARES
TO AUTHORISE A GENERAL DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS
TO AUTHORISE AN ADDITIONAL DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS
TO RENEW THE COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARES
TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE