TO RECEIVE THE COMPANYS ACCOUNTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE SEVEN MONTHS ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE SEVEN MONTHS ENDED 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY FOR THE SEVEN MONTHS ENDED 31 DECEMBER 2025 OF 28.12 PENCE PER ORDINARY SHARE
TO RE-ELECT BREON CORCORAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CLIFFORD ABRAHAMS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JONATHAN MOULDS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RAKESH BHASIN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANDREW DIDHAM AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MARIEKE FLAMENT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT WU GANG AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SALLY-ANN HIBBERD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SUSAN SKERRITT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT HELEN STEVENSON AS A DIRECTOR OF THE COMPANY
TO ELECT ANDREW BARRON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
TO AUTHORISE THE BOARD AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE ACT
TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING TO SHARES
TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING TO SHARES FOR THE PURPOSES OF ACQUISITIONS OR OTHER CAPITAL INVESTMENTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE