TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND OF 56.0P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT LUCINDA BELL AS A DIRECTOR
TO RE-ELECT MARK BREUER AS A DIRECTOR
TO RE-ELECT HELEN GORDON AS A DIRECTOR
TO RE-ELECT MADELEINE MCDOUGALL AS A DIRECTOR
TO RE-ELECT EMILY PRIDEAUX AS A DIRECTOR
TO RE-ELECT SANJEEV SHARMA AS A DIRECTOR
TO RE-ELECT ROBERT WILKINSON AS A DIRECTOR
TO RE-ELECT PAUL WILLIAMS AS A DIRECTOR
TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR AND ON BEHALF OF THE DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS REMUNERATION
TO AUTHORISE THE ALLOTMENT OF RELEVANT SECURITIES
TO AUTHORISE THE LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS
TO AUTHORISE ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO EXERCISE ITS POWER TO PURCHASE ITS OWN SHARES
TO AUTHORISE THE REDUCTION OF THE NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING