RECEIVE THE 2025 ANNUAL REPORT AND FINANCIAL STATEMENTS
DECLARATION OF FINAL DIVIDEND
ELECTION OF MS E. DUBU AS A DIRECTOR
RE-ELECTION OF MR D. DAYAN AS A DIRECTOR
RE-ELECTION OF MS L. CHAHBAZI AS A DIRECTOR
RE-ELECTION OF MR K. BOYD AS A DIRECTOR
RE-ELECTION OF MS C. GORDON AS A DIRECTOR
RE-ELECTION OF MS B GARCIA-COS MUNTANOLA AS A DIRECTOR
RE-ELECTION OF MR J. FAIRBAIRN AS A DIRECTOR
RE-ELECTION OF MR B. FIDLER AS A DIRECTOR
RE-APPOINTMENT OF AUDITORS
AUTHORISE AUDIT COMMITTEE TO FIX AUDITORS REMUNERATION
APPROVE THE DIRECTORS REMUNERATION REPORT
AUTHORITY TO ALLOT SHARES
GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS
DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS
AUTHORITY TO BUY OWN SHARES
NOTICE PERIOD FOR GENERAL MEETINGS
APPROVAL OF LONG TERM INCENTIVE PLAN LTIP RULES