TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS
TO APPROVE, ON AN ADVISORY BASIS, THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2025(SEE NOTICE)
TO AUTHORISE THE PAYMENT OF A FINAL DIVIDEND OF 0.93 US CENTS ON 29 MAY2026 TO SHAREHOLDERS ON THE REGISTER ON 1 MAY 2026(SEE NOTICE)
TO APPROVE THE RE-APPOINTMENT OF KPMG IRELAND AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT YEARS ANNUAL GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF KPMG IRELAND AS INDEPENDENT AUDITOR
TO RE-ELECT LAZARO CAMPOS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MARK DIXON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LAURIE HARRIS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT STEPHEN JENNINGS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SOPHIE LHELIAS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT TARUN LAL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CHARLIE STEEL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DOUGLAS SUTHERLAND AS A DIRECTOR OF THE COMPANY
THAT, THE DIRECTORS BE AUTHORISED TO ALLOT AND ISSUE RELEVANT SECURITIES AND TO ALLOT AND ISSUE SHARES IN PURSUANCE OF AN EMPLOYEE SHARE SCHEME
SUBJECT TO RESOLUTION 17, TO AUTHORISE THE COMPANY TO HOLD AS TREASURY SHARES ANY SHARES PURCHASED OR CONTRACTED TO BE PURCHASED
SUBJECT TO RESOLUTION 21, THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES
TO RESOLVE THAT IF RESOLUTION 15 IS PASSED, THE DIRECTORS BE AUTHORISED TO ALLOT AND ISSUE EQUITY SECURITIES FOR CASH AS IF ARTICLE12 DID NOT APPLY
TO RESOLVE THAT IF RESOLUTION 15 IS PASSED, THE DIRECTORS BE AUTHORISED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES FOR CASH AS IF ARTICLE12 DID NOT APPLY
TO RESOLVE THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE
TO RESOLVE TO ADOPT AND RESTATE THE COMPANYS MEMORANDUM AND ARTICLES OF ASSOCIATION IN THE FORM TABLED AT THE AGM