TO RECEIVE THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE AUDITORS REPORT THEREON
TO APPROVE THE DIRECTORS REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANYS ANNUAL FINANCIAL REPORT FOR 2025
TO RE-ELECT MS VANESSA NEILL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS ESTHER GILBERT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR ROBERT KIRKBY AS DIRECTOR OF THE COMPANY
TO RE-ELECT MR PHILIP BRAUN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ERNST AND YOUNG LLP AS THE COMPANYS INDEPENDENT AUDITORS
TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE COMPANYS INDEPENDENT AUDITORS
TO DECLARE A FINAL DIVIDEND PAYABLE TO THE SHAREHOLDERS APPEARING ON THE REGISTER AT THE CLOSE OF BUSINESS ON 8 MAY 2026
THAT, THE COMPANY BE UNCONDITIONALLY AND GENERALLY AUTHORISED TO MAKE MARKET PURCHASES BY MEANS OF TENDER OFFER
THAT, THE COMPANY BE UNCONDITIONALLY AND GENERALLY AUTHORISED TO MAKE MARKET PURCHASES TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY
THAT, THE ARTICLES BE DISAPPLIED AND AUTHORITY BE CONFERRED ON THE BOARD TO ALLOT, GRANT OPTIONS OVER OR OTHERWISE DISPOSE OF UP TO 10PERCENT OF SHARES