TO RECEIVE AND CONSIDER THE 2025 FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON AND A REVIEW OF THE AFFAIRS OF THE COMPANY
TO DECLARE A FINAL DIVIDEND OF 10.95 CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR
TO RE-APPOINT E. ROTHWELL AS A DIRECTOR
TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR
TO RE-APPOINT L. WILLIAMS AS A DIRECTOR
TO RE-APPOINT D. CLAGUE AS A DIRECTOR
TO RE-APPOINT E. MOLONEY AS A DIRECTOR
TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2026
TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2026
GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES
TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS IN SPECIFIED CIRCUMSTANCES
TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS IN ADDITIONAL SPECIFIED CIRCUMSTANCES
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES BY WAY OF TENDER OFFER
TO AUTHORISE THE COMPANY TO RE-ALLOT TREASURY SHARES
AUTHORITY TO CONVENE CERTAIN GENERAL MEETINGS ON 14 DAYS NOTICE