TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 (THE ANNUAL REPORT)
TO APPROVE THE DIRECTORS REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT
TO RE-ELECT ALICIA OGAWA AS A DIRECTOR OF THE COMPANY
TO RE-ELECT AYAKO WEISSMAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CHETAN GHOSH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RACHEL HILL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ROSEMARY MORGAN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT BDO LLP AS AUDITOR TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE MEMBERS
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO DECLARE A FINAL DIVIDEND OF 5.52P PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2025
GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES
TO DISAPPLY PRE-EMPTION RIGHTS ON UP TO TEN PER CENT OF THE ISSUED SHARE CAPITAL
ADDITIONAL AUTHORITY TO ALLOT RELEVANT SECURITIES
TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL TEN PER CENT FOR TRANSACTIONS WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORITY FOR MARKET PURCHASES BY THE COMPANY OF ITS OWN SHARES
TO AUTHORISE THAT GENERAL MEETINGS, OTHER THAN ANNUAL GENERAL MEETINGS, MAY BE CALLED ON 14 CLEAR DAYS NOTICE