TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT ANGUS COCKBURN AS A DIRECTOR
TO RE-ELECT JEAN VERNET AS A DIRECTOR
TO RE-ELECT KAREN HAYZEN-SMITH AS A DIRECTOR
TO RE-ELECT JUSTIN ATKINSON AS A DIRECTOR
TO RE-ELECT INKEN BRAUNSCHMIDT AS A DIRECTOR
TO RE-ELECT CLAIRE HAWKINGS AS A DIRECTOR
TO RE-ELECT KASH PANDYA AS A DIRECTOR
TO RE-ELECT SHIAN JASTRAM AS A DIRECTOR
TO APPOINT DELOITTE LLP AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
APPROVAL OF THE LONG TERM INCENTIVE PLAN AND AUTHORITY FOR THE BOARD TO ESTABLISH RELATED SCHEDULES (SEE NOTICE)
AUTHORITY FOR DIRECTORS TO ALLOT SHARES UP TO GBP 4,218,458 NOMINAL AMOUNT UNTIL THE NEXT AGM OR 30 JUNE 2027
DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ALLOTMENTS AND SALES OF TREASURY SHARES UP TO GBP 632,768 NOMINAL AMOUNT (SEE NOTICE)
ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS UP TO GBP 632,768 (SEE NOTICE)
AUTHORITY FOR THE COMPANY TO PURCHASE UP TO 2,531,074 ORDINARY SHARES SUBJECT TO SET PRICING LIMITS UNTIL THE NEXT AGM
ANY GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE