TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO RE-ELECT ZILLAH BYNG-THORNE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ADRIAN BLAIR AS A DIRECTOR OF THE COMPANY
TO RE-ELECT TIMOTHY MILLER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PETER HOLTEN MUEHLMANN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ALAN LEAMAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GABRIELE CIPPARRONE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JAN VALENTIN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES