TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD ENDED 27 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE PERIOD ENDED 27 DECEMBER 2025
TO APPROVE A FINAL DIVIDEND OF 160.0 CENTS (119.4 PENCE) PER ORDINARY SHARE FOR THE PERIOD ENDED 27 DECEMBER 2025, PAYABLE ON 3 JUNE 2026
TO ELECT PAUL ANTHONY FORMAN AS A DIRECTOR
TO RE-ELECT LINDSAY CLAIRE BEARDSELL AS A DIRECTOR
TO RE-ELECT MICHELLE MARIE BRUKWICKI AS A DIRECTOR
TO RE-ELECT JOHN MICHAEL GIBNEY AS A DIRECTOR
TO RE-ELECT KEVIN LYONS-TARRAS A DIRECTOR
TO RE-ELECT JAZ RABADIA PATEL AS A DIRECTOR
TO RE-ELECT CHRISTINA DAWN SOUTHALL AS A DIRECTOR
TO RE-APPOINT ERNST AND YOUNG LLP AS THE COMPANYS AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES
THAT, SUBJECT TO RESOLUTION 13, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT THE COMPANY BE AUTHORIZED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE