To receive the accounts and reports of the directors and auditors for the year ended 31 December 2025
To approve the Directors Remuneration Report for the year ended 31 December 2025
To reappoint Deloitte LLP as auditor of the company until the next annual general meeting
To authorise the Audit and Compliance Committee to determine the auditors remuneration
To re-elect Robert Pickering as a director
To re-elect Ian Lowitt as a director
To re-elect Rob Irvin as a director
To re-elect Sarah Ing as a director
To re-elect Linda Myers as a director
To re-elect Konstantin Graf von Schweinitz as a director
To re-elect John Pietrowicz as a director of the Company
Authority to allot shares
Authority for the disapplication of pre-emption rights
Authority to purchase own shares
To authorise the Company to make political donations