TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT
TO RE-ELECT ZILLAH BYNG-THORNE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MOHAMMED ANJARWALA AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ADRIAN BLAIR AS A DIRECTOR OF THE COMPANY
TO RE-ELECT HANNO DAMM AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CLAIRE DAVENPORT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JOE HURD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PETER HOLTEN MUHLMANN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A DIRECTOR OF THE COMPANY
TO APPOINT ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES
TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENTS OF EQUITY SECURITIES OR SALES OF TREASURY SHARES
TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENTS OF EQUITY SECURITIES IN CONNECTION WITH THE FINANCING OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE ORDINARY SHARE CAPITAL OF THE COMPANY
TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE